Terrasite Limited
Company 10705236 Active
Connected board network
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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.
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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
- Ralph Daff Director · appointed 2018
- John Nicholas Edward Breheny Director · appointed 2017
- Shums Aziz Director · appointed 2018
Directors past 6 years
- Ralph Daff Director · appointed 2018
- John Nicholas Edward Breheny Director · appointed 2017
- Shums Aziz Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ralph Daff Director · appointed 2018
- John Nicholas Edward Breheny Director · appointed 2017
- Shums Aziz Director · appointed 2018
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.
Related organisations
- Redbourne Homes (Kettleburgh) Limited 2 shared directors
- Redbourne Homes (Beyton) Limited 2 shared directors
Connected through a shared director
- Breheny Civil Engineering Limited 1 shared director
- Jack Breheny Limited 1 shared director
- Breheny Group Plant Limited 1 shared director
- J. Breheny Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10705236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2017 |
| Address | FLORDON ROAD, CREETING ST MARY, IPSWICH, SUFFOLK, IP6 8NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Breheny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03
Officers (4)
- Shums Aziz Director · appointed 2018
- Ralph Daff Director · appointed 2018
- John Nicholas Edward Breheny Director · appointed 2017
Show 1 former officer
- Martin Raymond Feather Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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