Bisel Limited
Company 05477681 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charles William Amcotts Cracroft Eley Director · appointed 2011
Directors past 6 years
- Charles William Amcotts Cracroft Eley Director · appointed 2011
First-time vs portfolio directors
Portfolio (1)
- Charles William Amcotts Cracroft Eley Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The East Bergholt Property Company Limited 1 shared director
- Bicep Limited 1 shared director
- The East Bergholt Property Company Holdings Limited 1 shared director
- Miscanthus Growers Limited 1 shared director
- Terravesta Assured Energy Crops Limited 1 shared director
- Terravesta Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05477681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2005 |
| Address | ESTATE OFFICE HACKTHORN HALL, HACKTHORN, LINCOLN, LINCOLNSHIRE, LN2 3PQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Anthony Edward Robinson ceased 2024-04-19
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Charles William Amcotts Cracroft Eley ceased 2024-04-19
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Terravesta Holdings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2024-04-19
Officers (13)
- Charles William Amcotts Cracroft Eley Director · appointed 2011
Show 12 former officers
- Thomas Daniel Edwin Robinson Director · appointed 2021 · resigned 2022
- Russell John Eke Secretary · appointed 2011 · resigned 2025
- George Anthony Edward Robinson Director · appointed 2011 · resigned 2021
- Richard Alan John Parris Director · appointed 2010 · resigned 2011
- Timothy James Hawkins Director · appointed 2010 · resigned 2011
- Marilyn Phyllis Bramall Secretary · appointed 2007 · resigned 2010
- Howard James Dale Director · appointed 2006 · resigned 2006
- Stephen Paul Croxton Director · appointed 2006 · resigned 2009
- Carver, Michael Francis Frederick, Dr Director · appointed 2006 · resigned 2010
- Michael Clive Cooper Director · appointed 2005 · resigned 2011
- Paul Adrian Carver Secretary · appointed 2005 · resigned 2007
- David Raymond Croxton Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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