Green Retreats Limited
Company 08305447 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.
4 directors on the board
- Luke Patrick Wetherall Director · appointed 2015
- Simon Peter Ould Director · appointed 2015
- Mark Oliver James Bairstow Director · appointed 2012
- Royston Clive Wetherall Director · appointed 2012
Directors past 6 years
- Luke Patrick Wetherall Director · appointed 2015
- Simon Peter Ould Director · appointed 2015
- Mark Oliver James Bairstow Director · appointed 2012
- Royston Clive Wetherall Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Luke Patrick Wetherall Director · appointed 2015
- Simon Peter Ould Director · appointed 2015
- Mark Oliver James Bairstow Director · appointed 2012
- Royston Clive Wetherall Director · appointed 2012
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.
Related organisations
- Green Retreats Holdings Limited 4 shared directors
- Clear Edge Upvc Limited 2 shared directors
Connected through a shared director
- Isurus Limited 1 shared director
- Peoples Place Management Company Limited 1 shared director
- Optec E&R Services LTD. 1 shared director
- Lagom Hottubs LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08305447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2012 |
| Address | HANGAR 4 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB |
| 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.
- Cate Wetherall ceased 2021-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Royston Wetherall ceased 2021-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Green Retreats Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Officers (5)
- Simon Peter Ould Director · appointed 2015
- Luke Patrick Wetherall Director · appointed 2015
- Mark Oliver James Bairstow Director · appointed 2012
- Royston Clive Wetherall Director · appointed 2012
Show 1 former officer
- Cate Wetherall Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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