Bastion House Developments Limited
Buying and selling of own real estate · Faringdon
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJL
Mr James Guy Alexander LuckIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 114457914NL
Mr Nicholas Edward Francis LuckIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 114506245Bellbrae Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 117369938Show 1 ceased record
ML
Mrs Margeret Leslie LuckIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2026-08-10
Source record 110845895People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalJL
James Alexander Guy LuckCurrent director
Appointed 2026-09-04
Show 10 historical appointments
JL
James LuckResigned director
Resigned 2013-09-20 · 12 yrs · Bloodstock Shipping Agent
RD
Rosemary De RougemontResigned director
Resigned 2013-04-03 · 3 yrs · Solicitor
SA
Susan AshleyResigned director
Resigned 2001-02-22 · Secretary
PA
Resigned 1997-06-23 · 14 yrs · Chartered Accountant
AL
Anthony LuckResigned director
Resigned 1992-07-03 · 2 yrs · Surveyor
KG
Resigned 1992-07-03 · 6 yrs · Chartered Accountant
GL
Guy LuckResigned director
Resigned 1992-07-03 · 20 yrs · Surveyor
BS
Brian SandelsonResigned director
Resigned 1992-07-03 · 6 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active