Pointerlane Limited
Company 06023778 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
- Thomas Everley John Kitching Director · appointed 2017
- Hannah Jane Corinne Redman Director · appointed 2017
9.5y median 9.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Thomas Everley John Kitching Director · appointed 2017
- Hannah Jane Corinne Redman Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Thomas Everley John Kitching Director · appointed 2017
- Hannah Jane Corinne Redman Director · appointed 2017
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.
Hospitality 10Finance 2Retail and trade 2Manufacturing 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.
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
- Hungate House Cottages Limited 2 shared directors
- Hungate Cottages Limited 2 shared directors
- Cadblane Limited 2 shared directors
- Quailplace Limited 2 shared directors
- Sendfall Limited 2 shared directors
Connected through a shared director
- Henchman Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06023778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2006 |
| Address | THE DUTCH BARN BREMHILL GROVE FARM, EAST TYTHERTON, CHIPPENHAM, WILTSHIRE, SN15 4LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation
Owned by (9) 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.
- Richard William Dutton
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-02-23 - Caroline Susan Kitching ceased 2016-10-28
significant influence (trust) · notified 2016-04-06 - John Everley Michael Kitching ceased 2016-10-28
significant influence (trust) · notified 2016-04-06 - Thomas Everley John Kitching ceased 2016-10-28
significant influence (trust) · notified 2016-10-16 - Hannah Jane Corinne Redman ceased 2016-10-28
significant influence (trust) · notified 2016-10-16 - Caroline Susan Kitching ceased 2023-04-06
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-09-26 - Thomas Everley John Kitching ceased 2024-02-23
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-09-26 - John Everley Michael Kitching ceased 2024-10-06
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-09-26 - Hannah Jane Corinne Redman ceased 2024-02-23
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-09-26 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Kathrine May Kitching Secretary · appointed 2017
- Thomas Everley John Kitching Director · appointed 2017
- Hannah Jane Corinne Redman Director · appointed 2017
Show 2 former officers
- Caroline Susan Kitching Secretary · appointed 2006 · resigned 2017
- John Everley Michael Kitching Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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