CAT & Custard POT Limited
Company 08627112 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
- Richard Boggis-Rolfe Director · appointed 2014
- Jane Helen Dear Director · appointed 2014
Directors past 6 years
- Richard Boggis-Rolfe Director · appointed 2014
- Jane Helen Dear Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Richard Boggis-Rolfe Director · appointed 2014
- Jane Helen Dear Director · appointed 2014
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.
Related organisations
- Catcot Limited 2 shared directors
- Street Cottage LTD 2 shared directors
Connected through a shared director
- 59-75 (ODD) Onslow Square Freehold Limited 1 shared director
- Alvius LTD 1 shared director
- Odgers Group Limited 1 shared director
- OGL Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08627112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2013 |
| Address | BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Richard Boggis-Rolfe
25-50% shares, 25-50% voting · notified 2018-10-03 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Richard Boggis-Rolfe Director · appointed 2014
- Jane Helen Dear Director · appointed 2014
Show 4 former officers
- Ian Carling Director · appointed 2014 · resigned 2018
- Helen Ruth Pitman Director · appointed 2014 · resigned 2017
- Lucinda Mary Rose Director · appointed 2014 · resigned 2024
- Iris Moir Ure Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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