Company · Marlborough
Sherbourne Mattingley LTD
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Shaun Winston Borrett 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings; Real estate agencies
- Incorporated
- 27/02/2020
- Registered office
- Marlborough
- Previous names
- Sherbourne Horsedown Farm Limited (until 29/11/2021)
Sherbourne Hyde END Farm Limited (until 21/10/2020)
Ownership
Owned by (2) 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.
- Sherbourne Bourne Court Limited
75-100% shares · notified 2020-10-20 - HG and B LTD ceased 2020-10-20
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-27
Group
- Sherbourne Mattingley LTD
is controlled by Sherbourne Bourne Court Limited
Evidence
active 75-100% shares · notified 2020-10-20 · source: Companies House PSC register - Sherbourne Bourne Court Limited
is controlled by Shaun Winston Borrett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-10-25, ceased 2019-08-12 · source: Companies House PSC register
Ultimately controlled by Shaun Winston Borrett.
17 other companies in this group
- Skyers Developments LTD
- 10926505
- 12622667
- Sherbourne Wolfhanger Limited
- Sherbourne Birch Copse LTD
- Sherbourne Bourne Court Limited
- 12084447
- Laburnum Associates Limited
- 10397716
- Sherbourne Gratewick LTD
- Sherbourne Developments Group Limited
- Sherbourne ST Peter's LTD
- Sherbourne Hurstbourne Manor Limited
- 15615777
- 12622662
- 10910820
- HG and B LTD
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.
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.
1 directors on the board
- Bruce James O'Grady Director · appointed 2020
Directors past 6 years
- Bruce James O'Grady Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12488370
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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