Bathurst Development Limited
Company 08527773 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Steadings Farming LTD 2 shared directors
- Cirencester Park Farms Limited 1 shared director
- Cotswold Country Fair Limited 1 shared director
- Yeldall Christian Centres 1 shared director
- Michaelmas Farming Limited 1 shared director
- Kemble Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08527773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2013 |
| Address | THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- John Hugh Robert Manners British
significant influence or control - Mr Colin Richard Hargreaves British
significant influence or control - Mr Craig William Macintyre Bermudian
ownership of shares 25-50% - Earl Allen Christopher Bertram Bathurst British
significant influence or control - Ms Helen Elizabeth Cooper Bermudian
ownership of shares 25-50% - Mr Nigel Christopher Tinker British
significant influence or control - Mr Richard James Sunley Tice ceased British
significant influence or control - Mr Alec Ross Anderson ceased Bermudian
ownership of shares 25-50%
Officers (9)
- Tinker, Nigel Christopher Director · appointed 2021
- Clegg, Peter William James Secretary · appointed 2017
- Hargreaves, Colin Richard Director · appointed 2014
- Bathurst, Allen Christopher Bertram, the Earl Director · appointed 2013
- Manners, John Hugh Robert, the Hon Director · appointed 2013
- Tice, Richard James Sunley Former Director · appointed 2014 · resigned 2019
- Allsop, Edward Philip Charles Former Secretary · appointed 2013 · resigned 2017
- Boodle Hatfield Secretarial Limited Former Corporate-secretary · appointed 2013 · resigned 2013
- Tempest, Roger Henry Former Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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