AD Land Exeter LTD
Company 09502890 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OXW Partners 2 GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09502890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2015 |
| Address | FIRST FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John Richard Clayton Spooner ceased 2022 British
ownership of shares 75-100% voting rights 75-100% - Oxw Catalina Uk Limited ceased 2022
ownership of shares 75-100%
Officers (8)
- Thomas Aldridge Boardman Director · appointed 2023
Show 7 former officers
- James Jonathan Winpenny Director · appointed 2022 · resigned 2024
- Jeremy Bishop Director · appointed 2022 · resigned 2023
- Havre Corporate Services Limited Corporate-director · appointed 2022 · resigned 2022
- Paul David Hendin Hodgson Director · appointed 2022 · resigned 2022
- Havre Management Services Limited Corporate-director · appointed 2022 · resigned 2022
- Susan Elizabeth Underwood Secretary · appointed 2015 · resigned 2022
- John Richard Clayton Spooner Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record