Company · Chipping Campden
Raunds1 LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Christopher Lindsay Keir 2015-2022 View profile
- Graham Nicholas Pardoe 2015-2015 View profile
- Katherine Beverley Bedson 2010-2019 View profile
- Robert Warth How 2009-2010 View profile
- Duport Director Limited 2008-2008 View profile
- Ashley John Hollinshead 2016-2022 View profile
- Paul Antony Hodge 2010-2015 View profile
- Adrian Leslie James Milne 2008-2015 View profile
- Duport Secretary Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 25/02/2008
- Registered office
- Chipping Campden
- Previous names
- Roxhill Warth Limited (until 01/09/2022)
Warth Developments LTD (until 21/10/2010)
Ownership
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
Group
- Raunds1 LTD
is controlled by Philip Leslie Seymour Milne
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31, ceased 2024-08-31 · source: Companies House PSC register
Ultimately controlled by Philip Leslie Seymour Milne.
15 other companies in this group
- Milne Group LTD
- 09687458
- Bastion Homes (Braunston) LTD
- Bastion Property Group LTD
- MLD Civil Engineering LTD
- Warth Developments LTD
- Bastion Homes Limited
- Bastion Homes (Heritage) Limited
- Bastion Homes (Riverside Olney) LTD
- Bastion Build Limited
- Bastion Homes (Emerson) Limited
- Bastion Land Limited
- Middlewest Park Management Company LTD
- Roxhill Warth Management Limited
- 14075959
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
- Total assets
- -£1,096
- Employees
- 2
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06512906
- 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.
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