Fooks Property Company Limited
Company 00019313 Liquidation
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
- Fooks, Timothy John Charles, Dr Director · appointed 2019
- Jeremy John David Fooks Director · appointed 1996
- Sarah Giulia Keeling Director · appointed 1995
22.9y median 30y
average tenure
31.3y
longest tenure
Directors past 6 years
- Fooks, Timothy John Charles, Dr Director · appointed 2019
- Jeremy John David Fooks Director · appointed 1996
- Sarah Giulia Keeling Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Sarah Giulia Keeling Director · appointed 1995
Portfolio (2)
- Fooks, Timothy John Charles, Dr Director · appointed 2019
- Jeremy John David Fooks Director · appointed 1996
Also govern a charity
0
left in the last 12 months
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.
Construction 2Education 1Finance 1Health and social care 1Professional services 1Property 1Retail and trade 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Chichester Diocesan Association for Family Support Work 1 shared director
- Masons Property Advisers Limited 1 shared director
- J.F. Property Services Limited 1 shared director
- The University of Chichester 1 shared director
- Westdene Developments Limited 1 shared director
- Wheat Quarter Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00019313 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/01/1884 |
| Address | 601 HIGH ROAD, LEYTONSTONE, LONDON, E11 4PA |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Maureen Heather Fooks
25-50% shares, 25-50% voting · notified 2016-06-06 - Jeremy John David Fooks
significant influence · notified 2016-06-06 - William James Oliver Fooks
significant influence · notified 2018-04-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00051625
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Wheat Quarter Limited ceased 2018-08-01
25-50% shares · notified 2017-03-30 - Wheat Quarter Limited ceased 2019-08-29
25-50% shares · notified 2017-04-21
Officers (15)
- Fooks, Timothy John Charles, Dr Director · appointed 2019
- Neil Stephen Cunliffe Secretary · appointed 2015
- Jeremy John David Fooks Director · appointed 1996
- Sarah Giulia Keeling Director · appointed 1995
Show 11 former officers
- Fooks, William James Oliver, Lt Col. Director · appointed 2017 · resigned 2020
- Lorraine Elizabeth Ufland Director · appointed 2015 · resigned 2016
- Yvonne Alma Simons Director · appointed 1999 · resigned 2015
- Nicholas Ford Martin Secretary · appointed 1996 · resigned 2015
- David Phillip Challenger Secretary · appointed 1994 · resigned 1996
- Alison Ursula Briggs Secretary · appointed 1993 · resigned 1994
- Alan Leonard Simons Director · resigned 1999
- Maureen Heather Fooks Director · resigned 2020
- Simon Henry Keeling Director · resigned 1993
- Barbara Shirley Baxendale Director · resigned 1995
- John Anthony Fooks Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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