Buckland Group Limited
Company 07115370 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.
7 directors on the board
- Paul Roger Bragg Director · appointed 2022
- Mark Edward Thistlethwayte Director · appointed 2010
- Andrew Eugene Paul Wates Director · appointed 2025
- John Stuart Beresford Director · appointed 2022
- Paul Lambert Director · appointed 2011
- Mark Richard Alexander Sullivan Director · appointed 2022
- Crispin Jonathan Payne Director · appointed 2024
6.5y median 3.8y
average tenure
16.3y
longest tenure
Directors past 6 years
- Mark Edward Thistlethwayte Director · appointed 2010
- Paul Lambert Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- Paul Roger Bragg Director · appointed 2022
- Mark Edward Thistlethwayte Director · appointed 2010
- Andrew Eugene Paul Wates Director · appointed 2025
- John Stuart Beresford Director · appointed 2022
- Paul Lambert Director · appointed 2011
- Mark Richard Alexander Sullivan Director · appointed 2022
- Crispin Jonathan Payne Director · appointed 2024
Also govern a charity
- Mark Edward Thistlethwayte The Thistlethwayte Southwick and Boarhunt Church and Community Trust (Generally Known AS the Thistlethwayte Southwick Charity)
- Andrew Eugene Paul Wates Unicorn Theatre London Ltd, Wates Family Enterprise Trust
- John Stuart Beresford Macpherson-Easton Schoolfield Trust
- Mark Richard Alexander Sullivan The Wilbur and Niso Smith Foundation
0
left in the last 12 months
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.
Construction 34Professional services 16Manufacturing 15Finance 14Property 11Utilities 9Business services 7Tech and media 4
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.
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.
Related organisations
- Welborne Land Limited 5 shared directors
- Portchester Equity Limited 4 shared directors
- Welborne Group Limited 4 shared directors
- Buckland Development Limited 3 shared directors
- Winchester Equity Limited 3 shared directors
- Leafield Energy Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07115370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2010 |
| Address | 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Mark Edward Thistlethwayte
75-100% shares, 75-100% voting · notified 2016-05-08
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buckland Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 - Portchester Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 - Buckland Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Welborne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28
Officers (14)
- Andrew Eugene Paul Wates Director · appointed 2025
- Crispin Jonathan Payne Director · appointed 2024
- Mark Richard Alexander Sullivan Director · appointed 2022
- John Stuart Beresford Director · appointed 2022
- Paul Roger Bragg Director · appointed 2022
- Paul Lambert Secretary · appointed 2012
- Paul Lambert Director · appointed 2011
- Mark Edward Thistlethwayte Director · appointed 2010
Show 6 former officers
- David Christopher Harbord Director · appointed 2011 · resigned 2022
- Robin Thistlethwayte Director · appointed 2010 · resigned 2019
- Frances Cowan Secretary · appointed 2010 · resigned 2012
- David Alistair Horner Director · appointed 2010 · resigned 2015
- Tyrolese (Directors) Limited Corporate-director · appointed 2010 · resigned 2010
- James Thorne Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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