Backhouse (Castle Cary) Limited
Company 10615895 Active
Connected board network
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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.
3 directors on the board
- Anthony Henry-Lyons Director · appointed 2024
- Michelle Louise Hyde Director · appointed 2025
- Richard Jeremy Castle Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Anthony Henry-Lyons Director · appointed 2024
- Michelle Louise Hyde Director · appointed 2025
- Richard Jeremy Castle Director · appointed 2025
Left in the last 12 months
- Ian Anthony Jones Director · appointed 2021 · resigned 2026
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.
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.
Related organisations
- Backhouse Housing Limited 3 shared directors
- Backhouse Land Limited 3 shared directors
- Backhouse Construction Limited 3 shared directors
- Backhouse (Westbury) Limited 3 shared directors
- Backhouse (Calne) Limited 3 shared directors
- Backhouse Land Opportunities Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10615895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2017 |
| Address | NUMBER ONE WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Peter Somic
25-50% shares · notified 2017-10-09 - Backhouse Land Limited
75-100% voting, appoints directors · notified 2017-02-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Backhouse (Castle Cary) JV Limited
25-50% shares, 25-50% voting · notified 2017-08-22
Officers (10)
- Michelle Louise Hyde Director · appointed 2025
- Richard Jeremy Castle Director · appointed 2025
- Anthony Henry-Lyons Director · appointed 2024
Show 7 former officers
- Stuart James Thornton Director · appointed 2023 · resigned 2024
- Wayne Lewis Cole Director · appointed 2022 · resigned 2023
- Ian Anthony Jones Director · appointed 2021 · resigned 2026
- Thomas James Mirfield Director · appointed 2019 · resigned 2022
- Kevin Patrick Moore Director · appointed 2017 · resigned 2019
- Steven James Russell Director · appointed 2017 · resigned 2022
- Theodore Backhouse Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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