Company · Winchester
Buckland Development Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Fiona Gray 2013-2025 View profile
- David John Griffiths 2013-2025 View profile
- Michael Garnet Rolls 2007-2013 View profile
- John Robin Thistlethwayte 2006-2014 View profile
- Frances Cowan 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/12/2006
- Registered office
- Winchester
Ownership
Owned by (2) 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.
- Mark Edward Thistlethwayte ceased 2021-02-19
75-100% shares · notified 2016-04-06 - Buckland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19
Group
- Buckland Development Limited
is controlled by Mark Edward Thistlethwayte
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-02-19 · source: Companies House PSC register
Ultimately controlled by Mark Edward Thistlethwayte.
49 other companies in this group
- Buckland Capital Partners Limited
- Arrow Industrial Group Limited
- Southwick Landscape Services Limited
- Welborne Group Limited
- Leafield Logistics & Technical Services Limited
- Alconex Holdings Limited
- Arrow Industrial Limited
- Southwick Group Limited
- Buckland Group Limited
- Buckland Construction Limited
- Quvara Group Limited
- Welborne Commercial Park Limited
- Connex Fibre Limited
- Welborne District Centre LTD
- Welborne Thakeham Limited
- Arrow Industrial Holdings Limited
- Welborne Corner Cafe Limited
- Winchester Equity Limited
- Welborne PYE Limited
- Welborne Garden Village Trust Limited
- Welborne Homes Limited
- Southwick Estate Enterprises LLP
- Welborne CG FRY Limited
- Portchester Equity Limited
- Welborne Village Centre Limited
- Leafield Energy Limited
- WOW Food and Drinks LTD
- Buckland Holdings Limited
- Brymor Group Southern Limited
- Southwick Village Stores Limited
- HI-Tech Mouldings Limited
- HI-Technology Group Limited
- Coldpress GB Limited
- Southwick Vineyards LTD
- 10985464
- Peak Power Limited
- 07925041
- Quvara Medical Holdings Limited
- Welborne Land Limited
- 180 East Limited
- Brymor Group Holdings Limited
- 12377034
- Welborne Science and Technology Park Limited
- Welborne Housing Limited
- Southwick Landscape Services LTD
- HI-Technology Holdings Limited
- Advanced Doors Limited
- Buckland Rail Limited
- Quvara Medical Limited
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.
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.
3 directors on the board
- Mark Edward Thistlethwayte Director · appointed 2006
- John Stuart Beresford Director · appointed 2018
- Paul Lambert Director · appointed 2013
Directors past 6 years
- Mark Edward Thistlethwayte Director · appointed 2006
- John Stuart Beresford Director · appointed 2018
- Paul Lambert Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Mark Edward Thistlethwayte Director · appointed 2006
- John Stuart Beresford Director · appointed 2018
- Paul Lambert Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Fiona Gray Director · appointed 2013 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06030455
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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