Sapphire Balconies Limited
Company 07719070 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.
5 directors on the board
- Luke Chester Haughton Director · appointed 2011
- Selwyn Mcintyre Director · appointed 2024
- Warren Lee Parsons Director · appointed 2011
- Murray Lindsell Director · appointed 2022
- Evan Lindsell Director · appointed 2016
Directors past 6 years
- Luke Chester Haughton Director · appointed 2011
- Warren Lee Parsons Director · appointed 2011
- Evan Lindsell Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Murray Lindsell Director · appointed 2022
Portfolio (4)
- Luke Chester Haughton Director · appointed 2011
- Selwyn Mcintyre Director · appointed 2024
- Warren Lee Parsons Director · appointed 2011
- Evan Lindsell Director · appointed 2016
Also govern a charity
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.
Related organisations
- ATW Holdings Limited 3 shared directors
Connected through a shared director
- Woodridge Developments Limited 1 shared director
- Flat Roofing Tools Limited 1 shared director
- Quanco Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07719070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2011 |
| Address | 11 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew Keith Parsons ceased 2016-04-06
appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - ATW Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Selwyn Mcintyre Director · appointed 2024
- Murray Lindsell Director · appointed 2022
- Evan Lindsell Director · appointed 2016
- Luke Chester Haughton Director · appointed 2011
- Warren Lee Parsons Director · appointed 2011
Show 5 former officers
- Lee Goodenough Director · appointed 2022 · resigned 2023
- Charles James Ker Director · appointed 2013 · resigned 2019
- Benjamin Carl Parsons Director · appointed 2013 · resigned 2019
- Andrew Keith Parsons Director · appointed 2011 · resigned 2021
- Tristan James Parsons Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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