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.
5 directors on the board
- Stephen John Harbour Director · appointed 2015
- Andrew Graeme Percy Director · appointed 2018
- James John Reynolds Sheate Director · appointed 2026
- Gordon John Straker Director · appointed 2015
- Antony David Bulley Director · appointed 2018
Directors past 6 years
- Stephen John Harbour Director · appointed 2015
- Andrew Graeme Percy Director · appointed 2018
- Gordon John Straker Director · appointed 2015
- Antony David Bulley Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- James John Reynolds Sheate Director · appointed 2026
Portfolio (4)
- Stephen John Harbour Director · appointed 2015
- Andrew Graeme Percy Director · appointed 2018
- Gordon John Straker Director · appointed 2015
- Antony David Bulley Director · appointed 2018
Left in the last 12 months
- Shaun David Miller Director · appointed 2019 · resigned 2025
- Richard John Dee Director · appointed 2022 · resigned 2025
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.
Connected through a shared director
- Fairlynx Limited 1 shared director
- Qdos Homes Limited 1 shared director
- E & H Drylining & Plastering Limited 1 shared director
- Redhorn Holdings Limited 1 shared director
- Fairlynx 2010 Limited 1 shared director
- SKY Interiors (Bath) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09613887 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/05/2015 |
| Address | STROUD HILL FARM, POTTERNE WICK, POTTERNE, WILTSHIRE, SN10 5QR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Gordon John Straker
significant influence · notified 2017-01-01
Officers (11)
- James John Reynolds Sheate Director · appointed 2026
- Andrew Graeme Percy Director · appointed 2018
- Antony David Bulley Director · appointed 2018
- Stephen John Harbour Director · appointed 2015
- Gordon John Straker Director · appointed 2015
Show 6 former officers
- Richard John Dee Director · appointed 2022 · resigned 2025
- Shaun David Miller Director · appointed 2019 · resigned 2025
- Neil Cowley Director · appointed 2015 · resigned 2022
- Nicholas Stuart Craig Cordel Director · appointed 2015 · resigned 2019
- David Richard Pierce Director · appointed 2015 · resigned 2017
- Andrew Patrick Fleming Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record