Corylus Planning & Environmental LTD
Company 05592402 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.
2 directors on the board
- Sophie Yasmin Duncan Director · appointed 2019
- Phillip Robert Duncan Director · appointed 2005
Directors past 6 years
- Sophie Yasmin Duncan Director · appointed 2019
- Phillip Robert Duncan Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Sophie Yasmin Duncan Director · appointed 2019
- Phillip Robert Duncan Director · appointed 2005
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
- 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
- Corylus Planning LTD 2 shared directors
- Corylus Management LTD 2 shared directors
Connected through a shared director
- OFF Grid Retreats Limited 1 shared director
- Floodsure LTD 1 shared director
- Innova Property Limited 1 shared director
- Innova Consulting Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05592402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2005 |
| Address | OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Phillip Robert Duncan ceased 2023-12-15
50-75% shares, 50-75% voting · notified 2016-09-01 - Sophie Yasmin Duncan ceased 2023-12-15
25-50% shares, 25-50% voting · notified 2023-10-14 - Corylus Planning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15
Officers (3)
- Sophie Yasmin Duncan Director · appointed 2019
- Phillip Robert Duncan Director · appointed 2005
Show 1 former officer
- Andrew Richard Woolley Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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