Nurture Landscapes Holdings Limited
Company 06505231 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.
- Nurture Topco Limited 4 shared directors
- Nurture Landscapes Limited 3 shared directors
- Nurture Midco Limited 3 shared directors
- Nurture Bidco Limited 3 shared directors
- Nurture Pikco Limited 3 shared directors
- Sofnol Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06505231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2008 |
| Address | NURSERY COURT, LONDON ROAD, WINDLESHAM, SURREY, GU20 6LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nurture Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter John Fane ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (28)
- Glenn Gordon Timms Director · appointed 2026
- Rajesh Prabhashanker Bhogaita Director · appointed 2026
- Mark William Fane Director · appointed 2008
- Peter John Fane Director · appointed 2008
Show 24 former officers
- Daniel Peter Ratcliffe Director · appointed 2022 · resigned 2026
- Bowman, Charles Edward Beck, Sir Director · appointed 2022 · resigned 2026
- Gareth Robert Kirkwood Director · appointed 2022 · resigned 2026
- Janet Cooper Director · appointed 2022 · resigned 2026
- Simon Patrick Thomson Secretary · appointed 2019 · resigned 2022
- Simon Patrick Thomson Director · appointed 2019 · resigned 2022
- David Barnes Director · appointed 2016 · resigned 2023
- Nicholas Hills Director · appointed 2016 · resigned 2016
- Jacqueline Fane Director · appointed 2015 · resigned 2023
- Mark Lusty Director · appointed 2015 · resigned 2016
- Douglas James Jardine Director · appointed 2015 · resigned 2015
- Gordon Whyte Director · appointed 2014 · resigned 2016
- Peter Stubbs Director · appointed 2014 · resigned 2016
- Steven Neil Ashdown-Phillips Director · appointed 2013 · resigned 2014
- Jonathan Joseph Robertson Fraser Director · appointed 2013 · resigned 2016
- Alison Sara Penelope Ellwood Director · appointed 2013 · resigned 2019
- Anthony Brian Ussher Director · appointed 2010 · resigned 2014
- Simon John Weston Blackley Director · appointed 2009 · resigned 2016
- Simon Hobart Charles Morrish Director · appointed 2009 · resigned 2013
- Kimberley Anne Morrish Director · appointed 2009 · resigned 2013
- Joel Woolrich Director · appointed 2008 · resigned 2016
- Gregory Basire Director · appointed 2008 · resigned 2016
- Paul George Bean Secretary · appointed 2008 · resigned 2023
- Walter Michael James Partridge Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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