Purston Park Limited
Company 13021996 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.
4 directors on the board
- John Roger Buitekant Director · appointed 2020
- Rupert Segal Director · appointed 2020
- Andrew Francis Haslam Director · appointed 2026
- Edward Chary Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Rupert Segal Director · appointed 2020
Portfolio (3)
- John Roger Buitekant Director · appointed 2020
- Andrew Francis Haslam Director · appointed 2026
- Edward Chary Director · appointed 2025
Left in the last 12 months
- Amy Branche Director · appointed 2025 · 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.
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
- Spot on-Line Limited 3 shared directors
- Purston Park Trustee Limited 3 shared directors
- Overseas Trading Limited 2 shared directors
Connected through a shared director
- FSB Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13021996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2020 |
| Address | UNIT 4 KNOWSTHORPE APPROACH, CROSS GREEN, LEEDS, LS9 0DW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Rupert Segal ceased 2025-03-04
25-50% shares, 25-50% voting · notified 2020-11-15 - Purston Park Trustee Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-04 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Overseas Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Spot on-Line Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - 13652543
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (5)
- Andrew Francis Haslam Director · appointed 2026
- Edward Chary Director · appointed 2025
- John Roger Buitekant Director · appointed 2020
- Rupert Segal Director · appointed 2020
Show 1 former officer
- Amy Branche Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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