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Company 14120972 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
- Stephen John Brown Director · appointed 2022
- Christopher Wiles Director · appointed 2023
- Robert Graeme Nicoll Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Christopher Wiles Director · appointed 2023
Portfolio (2)
- Stephen John Brown Director · appointed 2022
- Robert Graeme Nicoll Director · appointed 2022
Also govern a charity
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.
Connected through a shared director
- Hallowes Golf Club,Limited(the) 1 shared director
- Zeta Compliance Group PLC 1 shared director
- Somerville Heart Foundation 1 shared director
- Graphite Partners Limited 1 shared director
- Graphite Estates Limited 1 shared director
- Pocket Data Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14120972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2022 |
| Address | FRANKLINS HOUSE, WESLEY LANE, BICESTER, OXFORDSHIRE, OX26 6JU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Stephen John Brown
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-28 - confirmed: also a director of this company - Robert Graeme Nicoll
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-24 - John Bennet Chappelle ceased 2022-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20
Officers (4)
- Christopher Wiles Director · appointed 2023
- Robert Graeme Nicoll Director · appointed 2022
- Stephen John Brown Director · appointed 2022
Show 1 former officer
- John Bennet Chappelle Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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