Catcot Limited

Company 08791359 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.

directors on the board

11.9y median 11.9y

average tenure

11.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 2Property 2Finance 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

CAT & Custard POT Limited 2 shared directors
Street Cottage LTD 2 shared directors
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

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

Company details

Number	08791359
Status	Active
Type	Private Limited Company
Incorporated	26/11/2013
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)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mr Richard Boggis-Rolfe British
ownership of shares 25-50% voting rights 25-50%
Mr Patrick Dear British
ownership of shares 25-50% voting rights 25-50%
Mr Christopher Mark Rose British
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (6)

Boggis-Rolfe, Richard Director · appointed 2014
Dear, Jane Helen Director · appointed 2014
Hawkins, James Nicholas Gillies Secretary · appointed 2014
Pitman, Helen Ruth Former Director · appointed 2014 · resigned 2017
Rose, Lucinda Mary Former Director · appointed 2014 · resigned 2024
Carling, Ian Former Director · appointed 2013 · resigned 2018

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

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