Company · Winchester
Buckland Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew Eugene Paul WatesDirector · since 2025
- Crispin Jonathan PayneDirector · since 2024
- Mark Richard Alexander SullivanDirector · since 2022
- John Stuart BeresfordDirector · since 2022
- Paul Roger BraggDirector · since 2022
- Paul LambertDirector · since 2011
- Mark Edward ThistlethwayteDirector · since 2010
- Paul LambertSecretary · since 2012
Previous officers 6
- David Christopher Harbord 2011-2022 View profile
- Robin Thistlethwayte 2010-2019 View profile
- David Alistair Horner 2010-2015 View profile
- Tyrolese (Directors) Limited 2010-2010 View profile
- James Thorne 2010-2010 View profile
- Frances Cowan 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 04/01/2010
- Registered office
- Winchester
- Previous names
- Portchester Equity Limited (until 04/10/2023)
Tyrolese (676) Limited (until 26/03/2010)
Ownership
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
Group
- Buckland Group Limited
is controlled by Mark Edward Thistlethwayte
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-08 · source: Companies House PSC register
Ultimately controlled by Mark Edward Thistlethwayte.
49 other companies in this group
- Buckland Development Limited
- Buckland Capital Partners Limited
- Arrow Industrial Group Limited
- Southwick Landscape Services Limited
- Welborne Group Limited
- Leafield Logistics & Technical Services Limited
- Alconex Holdings Limited
- Arrow Industrial Limited
- Southwick Group Limited
- Buckland Construction Limited
- Quvara Group Limited
- Welborne Commercial Park Limited
- Connex Fibre Limited
- Welborne District Centre LTD
- Welborne Thakeham Limited
- Arrow Industrial Holdings Limited
- Welborne Corner Cafe Limited
- Winchester Equity Limited
- Welborne PYE Limited
- Welborne Garden Village Trust Limited
- Welborne Homes Limited
- Southwick Estate Enterprises LLP
- Welborne CG FRY Limited
- Portchester Equity Limited
- Welborne Village Centre Limited
- Leafield Energy Limited
- WOW Food and Drinks LTD
- Buckland Holdings Limited
- Brymor Group Southern Limited
- Southwick Village Stores Limited
- HI-Tech Mouldings Limited
- HI-Technology Group Limited
- Coldpress GB Limited
- Southwick Vineyards LTD
- 10985464
- Peak Power Limited
- 07925041
- Quvara Medical Holdings Limited
- Welborne Land Limited
- 180 East Limited
- Brymor Group Holdings Limited
- 12377034
- Welborne Science and Technology Park Limited
- Welborne Housing Limited
- Southwick Landscape Services LTD
- HI-Technology Holdings Limited
- Advanced Doors Limited
- Buckland Rail Limited
- Quvara Medical Limited
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.
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07115370
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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