Company
Backhouse (Warminster) Limited
Backhouse (Warminster) Limited is an active UK company (number 12417229), incorporated 2020, with 3 current directors including Michelle Louise Hyde and Richard Jeremy Castle. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Wayne Lewis Cole 2022-2023 View profile
- Ian Anthony Jones 2021-2026 View profile
- Steven James Russell 2020-2022 View profile
- Robert John Riley Turner 2020-2022 View profile
- Thomas James Mirfield 2020-2022 View profile
- Theodore Backhouse 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2020
Ownership
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.
- Backhouse Opportunities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21
Group
- Backhouse (Warminster) Limited
is controlled by Backhouse Opportunities Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register - Backhouse Opportunities Limited
is controlled by Backhouse Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register
Ultimately controlled by Backhouse Group Limited.
22 other companies in this group
- Backhouse (Moreton-in-Marsh) Limited
- Backhouse (Bruton) Limited
- Backhouse (Mead Fields) Limited
- Backhouse Opportunities Limited
- Backhouse (Devizes) Limited
- Broadfield (Facilities Management) Limited
- Backhouse (Highworth Phase 2) Limited
- Backhouse Highworth Management Company Limited
- Backhouse (Great Somerford) Limited
- Backhouse (Saltersford Lane) Limited
- Backhouse (Blunsdon) Limited
- Backhouse (North Leigh) Limited
- Backhouse (Calne) JV Limited
- Backhouse (Midsomer Norton) Limited
- Boreham Mead (Facilities Management) Limited
- Redlands (Facilities Management) Limited
- Backhouse (Boreham Mead) Limited
- Backhouse (Highworth) Limited
- Blunsdon Hill (Facilities Management) Limited
- Backhouse (Castle Cary Blue) Limited
- Merlin Rise (Facilities Management) Limited
- Backhouse Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£200,291
- Total assets
- £1,891,380
- Cash
- £3,078
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £818,222
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Michelle Louise Hyde Director · appointed 2025
- Theo Hajoglou Director · appointed 2021
- Richard Jeremy Castle Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Michelle Louise Hyde Director · appointed 2025
- Theo Hajoglou Director · appointed 2021
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12417229
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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