Earthline Exchange Limited
Company 09134396 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.
3 directors on the board
- Rodney Philip Coplestone Director · appointed 2014
- Philip Clive Coplestone Director · appointed 2014
- Matthew Simon Coplestone Director · appointed 2014
Directors past 6 years
- Rodney Philip Coplestone Director · appointed 2014
- Philip Clive Coplestone Director · appointed 2014
- Matthew Simon Coplestone Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Rodney Philip Coplestone Director · appointed 2014
- Philip Clive Coplestone Director · appointed 2014
- Matthew Simon Coplestone Director · appointed 2014
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
- Shipton Limited 3 shared directors
- EL Land Restoration Limited 3 shared directors
- Multi - AGG Limited 2 shared directors
- Ogbourne Construction Services Limited 2 shared directors
- Hatford Quarry Limited 2 shared directors
- Earthline Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09134396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2014 |
| Address | THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew Simon Coplestone
25-50% shares · notified 2016-06-06 - Philip Clive Coplestone
25-50% shares · notified 2016-06-06 - Rodney Philip Coplestone ceased 2026-02-20
25-50% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earthline Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 - Bucklefields Business Developments Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - Hatford Quarry Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - Multi - AGG Limited
75-100% shares, 75-100% voting · notified 2021-03-31 - Earthline Holdings Limited
75-100% shares, 75-100% voting · notified 2021-07-12 - Alton Road Land Limited ceased 2024-11-11
75-100% shares · notified 2017-05-11
Officers (3)
- Rodney Philip Coplestone Director · appointed 2014
- Philip Clive Coplestone Director · appointed 2014
- Matthew Simon Coplestone Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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