Raunds1 LTD
Company 06512906 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.
1 directors on the board
- Philip Leslie Seymour Milne Director · appointed 2008
Directors past 6 years
- Philip Leslie Seymour Milne Director · appointed 2008
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Kier Warth Limited 1 shared director
- Warth Property Holdings Limited 1 shared director
- Bastion Build Limited 1 shared director
- Bastion Homes Limited 1 shared director
- Bastion Homes (Heritage) Limited 1 shared director
- Milne Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06512906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2008 |
| Address | LEASEBOURNE HOUSE, LEYSBOURNE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Philip Leslie Seymour Milne ceased 2024-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Warth Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31 - Warth Developments LTD ceased 2022-08-31
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roxhill Warth Management Limited
significant influence · notified 2016-04-06
Officers (10)
- Philip Leslie Seymour Milne Director · appointed 2008
Show 9 former officers
- Ashley John Hollinshead Secretary · appointed 2016 · resigned 2022
- David Christopher Lindsay Keir Director · appointed 2015 · resigned 2022
- Graham Nicholas Pardoe Director · appointed 2015 · resigned 2015
- Paul Antony Hodge Secretary · appointed 2010 · resigned 2015
- Katherine Beverley Bedson Director · appointed 2010 · resigned 2019
- Robert Warth How Director · appointed 2009 · resigned 2010
- Adrian Leslie James Milne Secretary · appointed 2008 · resigned 2015
- Duport Secretary Limited Corporate-secretary · appointed 2008 · resigned 2008
- Duport Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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