Shaftesbury House Management Company (Warminster) Limited
Company 05528669 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Henry Denman and Agneta Mary Cook Charity 1 shared director
- Promise Inclusion Limited 1 shared director
- Boyes Turner Trust Corporation Limited 1 shared director
- Boyes Turner LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05528669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2005 |
| Address | FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Boyes Turner Trust Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Joan Margaret Jenks ceased 2021 British
ownership of shares 75-100% voting rights 75-100% - Mrs Katherine Anne Jenks ceased 2025 British
ownership of shares 75-100% voting rights 75-100% - Mr Peter John Jenks ceased 2025 British
ownership of shares 75-100% voting rights 75-100% - Iain Gerrard ceased 2025 British
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Boyes Turner Trust Corporation Limited Corporate-director · appointed 2025
- Paul Derek Lowery Director · appointed 2025
Show 5 former officers
- Peter John Jenks Director · appointed 2022 · resigned 2025
- Joan Margaret Jenks Director · appointed 2005 · resigned 2021
- Oliver Chester Jenks Secretary · appointed 2005 · resigned 2016
- Boyes Turner Directors Limited Corporate-director · appointed 2005 · resigned 2005
- Boyes Turner Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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