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Company · Chippenham

Pointerlane Limited

Other accommodation

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pointerlane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. John Everley Michael Kitching 2006-2017 Director View profile
  2. Caroline Susan Kitching 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other accommodation
Incorporated
08/12/2006
Registered office
Chippenham

Ownership

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.

Group

  1. Pointerlane Limited is controlled by John Giles Redman
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-02-23 · source: Companies House PSC register

Ultimately controlled by John Giles Redman.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,544
Total assets
£6,544
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06023778
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data