Brilliant Harvest 004 Limited
Company 08207263 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.
3 directors on the board
- Harry Piers Shaw Bond Director · appointed 2014
- Joshua Jack Stratton Director · appointed 2014
- Samuel Jack Matthews Director · appointed 2024
Directors past 6 years
- Harry Piers Shaw Bond Director · appointed 2014
- Joshua Jack Stratton Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Harry Piers Shaw Bond Director · appointed 2014
- Joshua Jack Stratton Director · appointed 2014
- Samuel Jack Matthews Director · appointed 2024
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Salisbury Cereals Limited 1 shared director
- Oxleys Furniture Limited 1 shared director
- BIO Collectors Limited 1 shared director
- Northwick Electricity Limited 1 shared director
- Vulcan Renewables Limited 1 shared director
- BIO Collectors Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08207263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2012 |
| Address | 1ST FLOOR, EAST FARM BARN EAST FARM, CODFORD, WARMINSTER, WILTSHIRE, BA12 0PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Codford Biogas Limited
50-75% shares, 50-75% voting · notified 2017-10-19 - Malmpit Solar Limited
significant influence · notified 2017-10-19 - Northwick Electricity Limited ceased 2017-10-19
25-50% shares · notified 2016-04-06
Officers (8)
- Samuel Jack Matthews Director · appointed 2024
- Harry Piers Shaw Bond Director · appointed 2014
- Joshua Jack Stratton Director · appointed 2014
Show 5 former officers
- Ian Robbin Stanley Bond Director · appointed 2017 · resigned 2024
- Robin Piers Dummett Director · appointed 2017 · resigned 2021
- Barnaby Martin Stratton Director · appointed 2017 · resigned 2024
- Edward Benedict Elgar Director · appointed 2013 · resigned 2014
- Jeffrey Oliver Ingvaldson Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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