Chorton4

Company 08659394 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.

Board DNA

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.

directors on the board

8y median 8.8y

average tenure

12.8y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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 15Agriculture 2Construction 2Property 2Business services 1Professional services 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cleaboy Farms Company 2 shared directors
Leves7 2 shared directors
Bramble9 2 shared directors
Bench Manor 2 shared directors
Squirrel8 2 shared directors
Mount ST John Properties Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08659394
Status	Active
Type	Private Unlimited Company
Incorporated	21/08/2013
Address	C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE
Accounts next due	-
Accounts last made up	-

Industry (SIC)

64991 - Security dealing on own account

Owned by (6) 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.

Anthony David James Blundell
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21
Christopher James Blundell ceased 2023-12-21
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company
Jill Blundell ceased 2023-12-21
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Andrew Kay ceased 2023-12-21
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company
Alan James Morton ceased 2017-10-12
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - confirmed: also a director of this company
Michael Walker ceased 2023-12-21
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-10-12 - confirmed: also a director of this company

Officers (6)

Anthony David James Blundell Director · appointed 2023
Michael Walker Director · appointed 2017
Andrew Kay Director · appointed 2013

Show 3 former officers

Jill Blundell Director · appointed 2013 · resigned 2026
Christopher James Blundell Director · appointed 2013 · resigned 2026
Alan James Morton Director · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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