Company
Buckstone Hall Limited
Buckstone Hall Limited is an active UK company (number 09259404), incorporated 2014, with 6 current directors including Bertina Elizabeth Walker and Paul Huggett. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Glenn Patterson 2014-2023 View profile
- Lorraine Angela Agu 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2014
Ownership
Owned by (4) 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.
- Jeremy Francis Hall
25-50% shares, 25-50% voting · notified 2016-10-09 - confirmed: also a director of this company - Richard Andrew Haywood
25-50% shares, 25-50% voting · notified 2016-10-09 - confirmed: also a director of this company - Heather Louise Healy
25-50% shares, 25-50% voting · notified 2023-02-20 - Glenn Patterson ceased 2023-02-20
25-50% shares, 25-50% voting · notified 2016-10-09 - confirmed: also a director of this company
Group
- Buckstone Hall Limited
is controlled by Jeremy Francis Hall
Evidence
active 25-50% shares, 25-50% voting · notified 2016-10-09 · source: Companies House PSC register
Ultimately controlled by Jeremy Francis Hall.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £3 |
| 2025-10-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
6 directors on the board
- Richard Andrew Haywood Director · appointed 2014
- Bertina Elizabeth Walker Director · appointed 2023
- Jeremy Francis Hall Director · appointed 2014
- Paul Huggett Director · appointed 2023
- Heather Louise Healy Director · appointed 2023
- Helen Margaret Sayes Director · appointed 2014
Directors past 6 years
- Richard Andrew Haywood Director · appointed 2014
- Jeremy Francis Hall Director · appointed 2014
- Helen Margaret Sayes Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Richard Andrew Haywood Director · appointed 2014
- Jeremy Francis Hall Director · appointed 2014
- Paul Huggett Director · appointed 2023
- Heather Louise Healy Director · appointed 2023
- Helen Margaret Sayes Director · appointed 2014
Portfolio (1)
- Bertina Elizabeth Walker Director · appointed 2023
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09259404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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