Bampton Satchwell Bull Limited
Company 11835016 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
- Christopher Stewart Bampton Director · appointed 2019
- Craig Alan Satchwell Director · appointed 2019
- Andrew David Bull Director · appointed 2019
Directors past 6 years
- Christopher Stewart Bampton Director · appointed 2019
- Craig Alan Satchwell Director · appointed 2019
- Andrew David Bull Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christopher Stewart Bampton Director · appointed 2019
- Craig Alan Satchwell Director · appointed 2019
- Andrew David Bull Director · appointed 2019
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
- K2R Limited 3 shared directors
Connected through a shared director
- Townsend Farm Management Limited 1 shared director
- S4TCH Holdco Limited 1 shared director
- Arden Holdco Limited 1 shared director
- Chrome Investment Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11835016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2019 |
| Address | FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Kelly Beynon ceased 2019-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-19 - Andrew David Bull ceased 2025-06-23
25-50% shares, 25-50% voting · notified 2019-07-01 - confirmed: also a director of this company - Christopher Stewart Bampton ceased 2025-06-24
25-50% shares, 25-50% voting · notified 2019-07-01 - Arden Holdco Limited
25-50% shares, 25-50% voting · notified 2025-06-23 - S4TCH Holdco Limited
25-50% shares, 25-50% voting · notified 2025-06-23 - Chrome Investment Holdco Limited
25-50% shares, 25-50% voting · notified 2025-06-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Christopher Stewart Bampton Director · appointed 2019
- Craig Alan Satchwell Director · appointed 2019
- Andrew David Bull Director · appointed 2019
Show 1 former officer
- Kelly Beynon Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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