Welborne Group Limited
Company 14590038 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
- Mark Edward Thistlethwayte Director · appointed 2023
- John Stuart Beresford Director · appointed 2025
- Paul Lambert Director · appointed 2025
- Crispin Jonathan Payne Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Mark Edward Thistlethwayte Director · appointed 2023
- John Stuart Beresford Director · appointed 2025
- Paul Lambert Director · appointed 2025
- Crispin Jonathan Payne Director · appointed 2024
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.
Related organisations
- Buckland Group Limited 4 shared directors
- Welborne Land Limited 4 shared directors
- Buckland Development Limited 3 shared directors
- Welborne Garden Village Trust Limited 3 shared directors
- Welborne Housing Limited 3 shared directors
- Welborne Homes Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14590038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2023 |
| Address | 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Buckland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connex Fibre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Welborne Village Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Welborne Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Welborne Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Welborne Science and Technology Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Welborne District Centre LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Welborne Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Welborne Corner Cafe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Welborne Commercial Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01
Officers (4)
- John Stuart Beresford Director · appointed 2025
- Paul Lambert Director · appointed 2025
- Crispin Jonathan Payne Director · appointed 2024
- Mark Edward Thistlethwayte Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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