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Who leads it
- Nicholas Gordon TubbsDirector · since 2020
- James Richard GraceDirector · since 2017
- Christopher Colin TettDirector · since 2016
- Rupert George Martyn SpiceDirector · since 2016
- Henry George Macrae TettDirector · since 2016
- Simon Andrew CamamileDirector · since 2016
- Frederick Felix Jowett TettDirector · since 2016
- George Gordon Nottage PalmerSecretary · since 2018
- Jennifer Ellen KidstonSecretary · since 2016
Previous officers 2
- Sarah Diana Tubbs 2017-2020 View profile
- Christopher Tett 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2016
Ownership
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.
- Christopher Colin Tett ceased 2018-08-08
significant influence (firm) · notified 2016-09-01
Group
- Poppymill Limited
is controlled by Christopher Colin Tett
Evidence
ceased significant influence (firm) · notified 2016-09-01, ceased 2018-08-08 · source: Companies House PSC register
Ultimately controlled by Christopher Colin Tett.
16 other companies in this group
- Solo Estates 2007 Limited
- Munro & Gibson Limited
- 00360024
- Ashridge Wokingham Limited
- UKL Hyperion Limited
- Chelfham Mills LTD
- Pucklechurch Development Company Limited
- Spot Developments Limited
- Tansette Limited
- UKL Bidco (CB) LTD
- West Streatham Holdings Limited
- 00012929
- PYE Properties Limited
- 01819625
- Colebream Estates Limited
- Drumbeat Farming Enterprises Limited
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.
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.
7 directors on the board
- Christopher Colin Tett Director · appointed 2016
- Rupert George Martyn Spice Director · appointed 2016
- James Richard Grace Director · appointed 2017
- Henry George Macrae Tett Director · appointed 2016
- Nicholas Gordon Tubbs Director · appointed 2020
- Simon Andrew Camamile Director · appointed 2016
- Frederick Felix Jowett Tett Director · appointed 2016
Directors past 6 years
- Christopher Colin Tett Director · appointed 2016
- Rupert George Martyn Spice Director · appointed 2016
- James Richard Grace Director · appointed 2017
- Henry George Macrae Tett Director · appointed 2016
- Nicholas Gordon Tubbs Director · appointed 2020
- Simon Andrew Camamile Director · appointed 2016
- Frederick Felix Jowett Tett Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Christopher Colin Tett Director · appointed 2016
- Rupert George Martyn Spice Director · appointed 2016
- James Richard Grace Director · appointed 2017
- Henry George Macrae Tett Director · appointed 2016
- Nicholas Gordon Tubbs Director · appointed 2020
- Simon Andrew Camamile Director · appointed 2016
- Frederick Felix Jowett Tett Director · appointed 2016
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10340256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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