Bucton Limited
Company 09681927 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.
1 directors on the board
- Will Coulten Director · appointed 2024
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 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
- Neptune (Europe) LTD 1 shared director
- Neptune Retail Limited 1 shared director
- Design Centre (Suffolk) Limited 1 shared director
- Neptune Holdco Limited 1 shared director
- NSD LTD 1 shared director
- Provenist LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09681927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2015 |
| Address | NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Sarah Jane Crichton ceased 2021-06-21
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - James Buck ceased 2021-06-21
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company - Mark Alexander Crichton ceased 2021-06-21
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Alison Buck ceased 2021-06-21
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 - Neptune Retail Limited
75-100% shares · notified 2021-06-21
Officers (7)
- Will Coulten Director · appointed 2024
Show 6 former officers
- Catherine Aalish Yorke-Long Director · appointed 2023 · resigned 2024
- Richard John Pownall Director · appointed 2021 · resigned 2023
- Liz Hall Director · appointed 2021 · resigned 2022
- James Buck Director · appointed 2015 · resigned 2021
- Mark Alexander Crichton Director · appointed 2015 · resigned 2021
- 175 CO SEC Limited Corporate-secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record