BSE ONE Limited
Company 13978411 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BSE TWO Limited 3 shared directors
- Nadder Investments Limited 2 shared directors
- TS Nominee ONE Limited 2 shared directors
- TS Nominee TWO Limited 2 shared directors
- Wilton Estate (Stoford) LLP 2 shared directors
- North Hill Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13978411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2022 |
| Address | THE ESTATE OFFICE, WILTON, SALISBURY, WILTSHIRE, SP2 0BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Bartholomew Guy Peerless
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15 - Marc Nicholas Jonas
25-50% shares (trust), 25-50% voting (trust) · notified 2023-12-01 - Stuart Wyndham Murray Threipland ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilton Estate Renewables Limited
75-100% shares, 75-100% voting · notified 2023-12-01
Officers (5)
- Marc Nicholas Jonas Director · appointed 2023
- Bartholomew Guy Peerless Director · appointed 2022
- Herbert, William Alexander Sidney, Rt Hon Director · appointed 2022
- Christopher William Rolfe Secretary · appointed 2022
Show 1 former officer
- Stuart Wyndham Murray Threipland Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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