Pickstock Homes Limited
Company 05512138 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.
5 directors on the board
- James Andrew Pickstock Director · appointed 2016
- John Roland Pickstock Director · appointed 2005
- Nicholas William Scott Director · appointed 2016
- Camilla Cheryl Pickstock Director · appointed 2013
- Gregory Vaughan Pickstock Director · appointed 2016
13.1y median 10.5y
average tenure
21y
longest tenure
Directors past 6 years
- James Andrew Pickstock Director · appointed 2016
- John Roland Pickstock Director · appointed 2005
- Nicholas William Scott Director · appointed 2016
- Camilla Cheryl Pickstock Director · appointed 2013
- Gregory Vaughan Pickstock Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- James Andrew Pickstock Director · appointed 2016
- John Roland Pickstock Director · appointed 2005
- Nicholas William Scott Director · appointed 2016
- Camilla Cheryl Pickstock Director · appointed 2013
- Gregory Vaughan Pickstock Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Construction 44Property 37Finance 11Tech and media 9Professional services 7Manufacturing 5Agriculture 3Hospitality 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Pickstock Homes (Ludlow) Limited 5 shared directors
- Pickstock Homes (Baschurch) Limited 5 shared directors
- Pickstock Homes (Telford) Limited 5 shared directors
- Pickstock Homes (Oswestry) Limited 5 shared directors
- Pickstock Homes (Guilsfield) Limited 5 shared directors
- Pickstock Homes (Hodnet) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05512138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2005 |
| Address | BROOKLAND HALL, GUILSFIELD, WELSHPOOL, SY21 9BU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (4) 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.
- John Roland Pickstock
significant influence · notified 2016-08-14 - Gregory Vaughan Pickstock
significant influence · notified 2016-08-14 - James Andrew Pickstock
significant influence · notified 2016-08-14 - Nicholas William Scott
significant influence · notified 2016-08-14 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pickstock Homes (Ludlow) Limited
75-100% shares, 75-100% voting · notified 2018-06-12 - Pickstock Homes (Telford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - Pickstock Homes (Baschurch) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - Pickstock Homes (Oswestry) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - Pickstock Homes (Guilsfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22 - OLD Castle Fields Management Company Limited
significant influence · notified 2024-03-11 - Pickstock Homes (Hodnet) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-25 - Pickstock Homes (Telford 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02
Officers (8)
- James Andrew Pickstock Director · appointed 2016
- Nicholas William Scott Director · appointed 2016
- Gregory Vaughan Pickstock Director · appointed 2016
- Camilla Cheryl Pickstock Director · appointed 2013
- John Roland Pickstock Director · appointed 2005
Show 3 former officers
- Lorraine Muriel Elizabeth Pickstock Secretary · appointed 2005 · resigned 2019
- Christine Marie Gilligan Secretary · appointed 2005 · resigned 2005
- Andrew John Chadwick Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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