Albion South West Limited
Company 06016533 Active
Connected board network
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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
- Burnett-Hitchcock, Jacob Nicholas, Mr. Director · appointed 2006
- Mark Peter Turner Director · appointed 2021
Directors past 6 years
- Burnett-Hitchcock, Jacob Nicholas, Mr. Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Burnett-Hitchcock, Jacob Nicholas, Mr. Director · appointed 2006
- Mark Peter Turner Director · appointed 2021
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.
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
- Chudleigh South West Limited 2 shared directors
Connected through a shared director
- Lapford Estates LTD 1 shared director
- South West Land Limited 1 shared director
- South West Land (Holdings) Limited 1 shared director
- Turner Locker Barnfield Limited 1 shared director
- Barnfield Crescent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06016533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2006 |
| Address | HARSCOMBE HOUSE, 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jacob Nicholas Burnett-Hitchcock
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Peter Turner
25-50% shares, 25-50% voting · notified 2021-12-02 - confirmed: also a director of this company - Charles Denys Burnett-Hitchcock ceased 2021-12-02
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Mark Peter Turner Director · appointed 2021
- Burnett-Hitchcock, Jacob Nicholas, Mr. Director · appointed 2006
Show 2 former officers
- Clifton Alister Real Director · appointed 2006 · resigned 2015
- Janice Elizabeth Palmer Secretary · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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