Buildstore Limited
Company 08412572 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.
2 directors on the board
- Rachel Mary Pyne Director · appointed 2013
- Raymond Thomas Connor Director · appointed 2013
12.6y median 12.6y
average tenure
12.7y
longest tenure
Directors past 6 years
- Rachel Mary Pyne Director · appointed 2013
- Raymond Thomas Connor Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Rachel Mary Pyne Director · appointed 2013
- Raymond Thomas Connor Director · appointed 2013
0
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.
Finance 18Construction 17Tech and media 2Professional services 1Retail and trade 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.
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
- Custom Build Homes England Limited 2 shared directors
- Your Mortgage Options LTD 2 shared directors
- Buildloan Limited 2 shared directors
- Buildstore Mortgage Services Limited 2 shared directors
- Buildstore Insurance Services Limited 2 shared directors
- Custom Build Mortgages Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08412572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | NSB & RC LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, WILTSHIRE, SN5 8UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Raymond Thomas Connor
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mortgage Advice Bureau Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buildloan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Buildstore Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Buildstore Mortgage Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Your Mortgage Options LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Your Mortgage Options LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Buildstore Custom Build Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-17 - Custom Build Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Build OUT Cover Claims LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Custom Build Homes Scotland LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Build OUT Cover LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Custom Build Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Right to Build Register Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 - Custombuild Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 - Create Your Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - Create Yours Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - Launchpad Custombuild Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15 - Launchpad Custombuild Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15 - Custom Build Homes England Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - Custom Build Homeloans LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 - Blank Canvas Homes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Blank Canvas Mortgages Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-23 - Buildstore Buying Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-01
Officers (3)
- Rachel Mary Pyne Director · appointed 2013
- Raymond Thomas Connor Director · appointed 2013
Show 1 former officer
- John Arthur Lewis Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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