BIG SUR (119 High Street) Limited
Company 15022553 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.
3 directors on the board
- Violeta Mariana Alvarez Landaluce Director · appointed 2023
- Jose Ignacio Alvarez-Landaluce Director · appointed 2023
- William James Alexander Dear Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Violeta Mariana Alvarez Landaluce Director · appointed 2023
- Jose Ignacio Alvarez-Landaluce Director · appointed 2023
- William James Alexander Dear Director · appointed 2026
Left in the last 12 months
- Giles Leon Prego Murray 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
- BIG SUR (31 High Street) Limited 3 shared directors
- Stelling Investments Limited 2 shared directors
- Stelling Capital 2 Limited 2 shared directors
- Stelling Properties (Holdings) Limited 2 shared directors
- BIG SUR (Walnut Tree) Limited 2 shared directors
- BIG SUR (Kerrfield) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15022553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2023 |
| Address | COXFORD FARM DEPOT OVERTON ROAD, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Spsre I LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 - Stelling Properties (Holdings) Limited ceased 2025-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Officers (5)
- William James Alexander Dear Director · appointed 2026
- Violeta Mariana Alvarez Landaluce Director · appointed 2023
- Jose Ignacio Alvarez-Landaluce Director · appointed 2023
Show 2 former officers
- Giles Leon Prego Murray Director · appointed 2025 · resigned 2026
- Andrew Stephen James Walker Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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