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.
5 directors on the board
- Nicholas John Young Director · appointed 2019
- Nicholas Mark Trott Director · appointed 2025
- Tamra Michelle Booth Director · appointed 2018
- Timothy James Potter Director · appointed 2018
- Michael James Shanly Director · appointed 2018
Directors past 6 years
- Nicholas John Young Director · appointed 2019
- Tamra Michelle Booth Director · appointed 2018
- Timothy James Potter Director · appointed 2018
- Michael James Shanly Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Nicholas Mark Trott Director · appointed 2025
- Timothy James Potter Director · appointed 2018
Portfolio (3)
- Nicholas John Young Director · appointed 2019
- Tamra Michelle Booth Director · appointed 2018
- Michael James Shanly Director · appointed 2018
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.
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
- Port Hampton Estates Limited 2 shared directors
- Percy Lovejoy (Marlow) Limited 2 shared directors
- Oakmede Developments Limited 2 shared directors
- Balstone Estates Limited 2 shared directors
- Sorbon Estates Limited 2 shared directors
- Marlow House Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11464054 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/07/2018 |
| Address | SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Michael James Shanly
appoints directors · notified 2018-07-13
Officers (6)
- Nicholas Mark Trott Director · appointed 2025
- Nicholas John Young Director · appointed 2019
- Tamra Michelle Booth Director · appointed 2018
- Timothy James Potter Director · appointed 2018
- Michael James Shanly Director · appointed 2018
Show 1 former officer
- Donald Anthony Tucker Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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