NEW Architecture (Bray) Limited
Company 06348279 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bath Colonnade Properties Limited(the) 3 shared directors
- Thermae Development Company Limited 3 shared directors
- Bath Hotel and SPA Limited 3 shared directors
- RW Gower Street Limited 3 shared directors
- RW Greenside Place Limited 3 shared directors
- RW Threadneedle Street Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06348279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2007 |
| Address | WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Monkey Island Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Stephen Lavington Secretary · appointed 2024
- Andrew Jordan Director · appointed 2016
- Pearly Poussier Director · appointed 2016
- Colin Frank Skellett Director · appointed 2015
Show 6 former officers
- Ruth Esme Jefferson Secretary · appointed 2018 · resigned 2024
- Leigh Fisher-Hoyle Secretary · appointed 2015 · resigned 2018
- Andrew Jeremy Phillips Secretary · appointed 2015 · resigned 2015
- Paul Anthony Harden Director · appointed 2012 · resigned 2015
- Alexandra Papadakis Secretary · appointed 2007 · resigned 2015
- Papadakis, Andreas Constantine, Prof Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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