Falfield Securities LTD

Company 11514047 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.

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.

directors on the board

5.1y median 5.1y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 4Property 4Construction 2Retail and trade 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Elmsley Homes (Botanica) Limited 2 shared directors
Elmsley Homes (Avening) Limited 2 shared directors
Elmsley Homes (Holdings) Limited 2 shared directors
Elmsley Homes (Development Services) Limited 2 shared directors
Elmsley Homes (Falfield) Limited 2 shared directors
The Residences @ Eastwood Park (Management) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11514047
Status	Active
Type	Private Limited Company
Incorporated	13/08/2018
Address	THE HEWLETTS, AGGS HILL, CHELTENHAM, GL54 4ET
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

Elmsley Homes (Holdings) Limited
right to appoint and remove directors
Mr Michael Hodges ceased 2021 British
significant influence or control
Mr Robert Charles Stern ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Nadia Sui-Lin Taylor Director · appointed 2021
Lee Taylor Director · appointed 2021

Show 7 former officers

Robert Charles Stern Director · appointed 2019 · resigned 2021
Lewis Orloff Director · appointed 2019 · resigned 2021
Olney, Paul Martin, Mr. Director · appointed 2019 · resigned 2021
Hilary Jane Nicholls Director · appointed 2019 · resigned 2021
William Keith Moss Director · appointed 2019 · resigned 2021
Stephen William Drew Director · appointed 2018 · resigned 2021
Michael James Hodges Director · appointed 2018 · resigned 2021

Directors and officers on the Companies House record, current and former.

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