OLD Forge Close Management Limited
Company 07020849 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.
8 directors on the board
- Richard John Gerring Director · appointed 2021
- Peter Joseph Moran Director · appointed 2010
- Gemma Bridget Pudney Director · appointed 2015
- Danny Weir Boath Director · appointed 2010
- Felicity Mclellan Director · appointed 2022
- Rosanna Mary Noel Hedley Director · appointed 2023
- Matthew Grant Minnican Director · appointed 2021
- Rebecca Marie Mccourt Director · appointed 2020
Directors past 6 years
- Peter Joseph Moran Director · appointed 2010
- Gemma Bridget Pudney Director · appointed 2015
- Danny Weir Boath Director · appointed 2010
- Rebecca Marie Mccourt Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Peter Joseph Moran Director · appointed 2010
- Gemma Bridget Pudney Director · appointed 2015
- Danny Weir Boath Director · appointed 2010
- Felicity Mclellan Director · appointed 2022
- Rosanna Mary Noel Hedley Director · appointed 2023
- Rebecca Marie Mccourt Director · appointed 2020
Portfolio (2)
- Richard John Gerring Director · appointed 2021
- Matthew Grant Minnican Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Warminster Tool Hire Limited 1 shared director
- Cotswold International Transport Limited 1 shared director
- Gerring Agri Limited 1 shared director
- OAK and Chrome Limited 1 shared director
- OAK and Chrome (Detailing) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07020849 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/09/2009 |
| Address | 4 OLD FORGE CLOSE, HEYTESBURY, WARMINSTER, WILTSHIRE, BA12 0AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Rosanna Mary Noel Hedley Director · appointed 2023
- Felicity Mclellan Director · appointed 2022
- Richard John Gerring Director · appointed 2021
- Matthew Grant Minnican Director · appointed 2021
- Rebecca Marie Mccourt Director · appointed 2020
- Gemma Bridget Pudney Director · appointed 2015
- Peter Joseph Moran Director · appointed 2010
- Danny Weir Boath Director · appointed 2010
Show 14 former officers
- Thomas Henry Flecchia Director · appointed 2021 · resigned 2024
- Deborah Way Director · appointed 2019 · resigned 2023
- Robin Wallace Culver Director · appointed 2014 · resigned 2022
- Tim Crosbie Secretary · appointed 2011 · resigned 2019
- Timothy Graham Crosbie Director · appointed 2011 · resigned 2020
- Anne Wilson Director · appointed 2011 · resigned 2020
- Gregory Alistair Henson Director · appointed 2010 · resigned 2021
- Jean Mary Davis Director · appointed 2010 · resigned 2019
- Timothy Peter Capel Director · appointed 2010 · resigned 2014
- Alfred Francis Oates Director · appointed 2010 · resigned 2021
- Esther Georgia Kerr Director · appointed 2010 · resigned 2020
- Michael Patrick Hill Director · appointed 2009 · resigned 2011
- Brian Michael Frederick Jacomb Secretary · appointed 2009 · resigned 2011
- Nicholas Jonathon King Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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