Bushmead Homes LTD
Company 08313364 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
- Julian Pearce Director · appointed 2019
- Stephen John Dickinson Director · appointed 2024
- Jeffrey Thomas Astle Director · appointed 2018
- Richard Hill Director · appointed 2023
- Paul Cook Director · appointed 2025
4.2y median 3.2y
average tenure
8.5y
longest tenure
Directors past 6 years
- Julian Pearce Director · appointed 2019
- Jeffrey Thomas Astle Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Julian Pearce Director · appointed 2019
- Stephen John Dickinson Director · appointed 2024
- Jeffrey Thomas Astle Director · appointed 2018
- Richard Hill Director · appointed 2023
- Paul Cook Director · appointed 2025
Also govern a charity
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.
Health and social care 5Construction 3Finance 2Professional services 2Hospitality 1Other services 1Utilities 1
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
- The Oxfordshire Care Partnership 2 shared directors
- The Gloucestershire Care Partnership 2 shared directors
- Bpha Finance PLC 2 shared directors
Connected through a shared director
- Phoenix House 1 shared director
- Thameswey Limited 1 shared director
- Thameswey Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08313364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2012 |
| Address | BEDFORD HEIGHTS, MANTON LANE, BEDFORD, MK41 7BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GOG Magog Partnership LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Progress Investment Partnership LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-11-20 - Progress Investment Partnership (Swavesey) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-01
Officers (17)
- Paul Cook Director · appointed 2025
- Catherine Kelly Secretary · appointed 2025
- Stephen John Dickinson Director · appointed 2024
- Richard Hill Director · appointed 2023
- Julian Pearce Director · appointed 2019
- Jeffrey Thomas Astle Director · appointed 2018
Show 11 former officers
- Clifford William Broadhurst Director · appointed 2020 · resigned 2023
- Paul Henry High Director · appointed 2017 · resigned 2019
- Ian Simon Ailles Director · appointed 2016 · resigned 2019
- Philippa Spratley Secretary · appointed 2015 · resigned 2025
- Sarah Jane Firman Ireland Director · appointed 2015 · resigned 2017
- Kevin Ronald Bolt Director · appointed 2014 · resigned 2023
- Steven Charles Davis Director · appointed 2014 · resigned 2015
- Geoffrey Frederick Potton Director · appointed 2012 · resigned 2016
- David George Keeling Director · appointed 2012 · resigned 2014
- Paul Lawrence Gray Secretary · appointed 2012 · resigned 2015
- Paul Lawrence Gray Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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