VDL 1150 LTD
Company 05616058 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
- Rupert Henry James Martin Director · appointed 2024
- Jennifer Margaret Martin Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rupert Henry James Martin Director · appointed 2024
- Jennifer Margaret Martin Director · appointed 2024
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.
Manufacturing 9Agriculture 5Finance 1Utilities 1
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.
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
- Dixon Smith (Lyons) Limited 1 shared director
- Dextra Group PLC 1 shared director
- Dexeco Limited 1 shared director
- Dextra Lighting Limited 1 shared director
- Dextra Services Limited 1 shared director
- Dexreco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05616058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2005 |
| Address | STOWELL HILL HOUSE STOWELL HILL, HORSINGTON, TEMPLECOMBE, BA8 0DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Rupert Henry James Martin
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-29 - Adrian David Owens ceased 2024-10-29
25-50% shares · notified 2016-11-08 - Lucy Sarah Owens ceased 2024-10-29
25-50% shares · notified 2016-11-08 - 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.
Officers (15)
- Rupert Henry James Martin Director · appointed 2024
- Jennifer Margaret Martin Director · appointed 2024
Show 13 former officers
- Adrian David Owens Director · appointed 2013 · resigned 2024
- Owens, Adrian David, Mr. Secretary · appointed 2013 · resigned 2024
- Lucy Sarah Owens Director · appointed 2013 · resigned 2024
- Sovereign Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2013
- Sovereign Management Limited Corporate-director · appointed 2013 · resigned 2013
- Tina Louise Bell Director · appointed 2008 · resigned 2013
- Sovereign Directors (T&C) Limited Corporate-director · appointed 2007 · resigned 2013
- Sovereign Secretaries LTD Corporate-secretary · appointed 2007 · resigned 2013
- James Richard Dawes Director · appointed 2006 · resigned 2007
- Gregory James Arnaud Bell Secretary · appointed 2006 · resigned 2007
- Karen Jayne Milliner Secretary · appointed 2005 · resigned 2006
- Amydell Limited Corporate-director · appointed 2005 · resigned 2007
- Edward Blake Baillie Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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