ST Mary's Boxmoor Developments Limited

Company 09362547 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

11.6y median 11.6y

average tenure

11.6y

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 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.

Construction 2Property 2Education 1Other services 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.

London Real Estate Advisors LLP 2 shared directors
Westonbirt Schools Limited 1 shared director
ASH Mill Developments Limited 1 shared director
Oxford Kilburn Youth Trust 1 shared director
ASH Mill South Hams Limited 1 shared director
Northgate (Warwick) Developments Limited 1 shared director

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

Company details

Number	09362547
Status	Active
Type	Private Limited Company
Incorporated	19/12/2014
Address	154 STATION ROAD, AMERSHAM, HP6 5DW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Mr Martin Mccallum Australian
ownership of shares 25-50%

Officers (3)

Andrew John Russell Brown Director · appointed 2014
Sarah Hamilton Secretary · appointed 2014
John Russell Brown Director · appointed 2014

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

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