Wynnstay Properties Public Limited Company
Company 00022473 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Christopher Guy Betts Director · appointed 2023
- Ross Peter Owen Director · appointed 2023
- Philip Geoffrey Hugh Collins Director
- Paul Mather Director · appointed 2017
- Caroline Mary Tolhurst Director · appointed 2017
- Hugh Michael Ford Director · appointed 2023
5.6y median 3.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- Paul Mather Director · appointed 2017
- Caroline Mary Tolhurst Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Christopher Guy Betts Director · appointed 2023
- Ross Peter Owen Director · appointed 2023
- Philip Geoffrey Hugh Collins Director
- Paul Mather Director · appointed 2017
- Caroline Mary Tolhurst Director · appointed 2017
- Hugh Michael Ford Director · appointed 2023
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.
Property 9Hospitality 4Professional services 3Construction 1Dormant 1Finance 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.
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
- Scanreach Limited 3 shared directors
Connected through a shared director
- Warfield Park Homes Limited 1 shared director
- Liberty International Group Treasury Limited 1 shared director
- Cowes Town Waterfront Trust Limited 1 shared director
- Intu Shopping Centres PLC 1 shared director
- Broadmarsh Retail General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00022473 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/04/1886 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scanreach Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07
Officers (19)
- Christopher Guy Betts Director · appointed 2023
- Ross Peter Owen Director · appointed 2023
- Hugh Michael Ford Director · appointed 2023
- Paul Mather Director · appointed 2017
- Caroline Mary Tolhurst Director · appointed 2017
- Philip Geoffrey Hugh Collins Director
Show 13 former officers
- Susan Margaret Wallace Secretary · appointed 2019 · resigned 2024
- Toby James Carson Parker Secretary · appointed 2007 · resigned 2019
- Christopher Paul Williams Director · appointed 2006 · resigned 2023
- Charles Hamar Delevingne Director · appointed 2002 · resigned 2023
- Terence John Nagle Director · appointed 1998 · resigned 2017
- Peter Robert Kirkland Director · appointed 1995 · resigned 2007
- Anthony Robert Harris Director · appointed 1994 · resigned 2002
- Michael Livingstone Cheesmer Director · resigned 2006
- Michael Leicester John Marshall Director · resigned 1995
- Philip John Duppa Langrishe Secretary · resigned 1997
- Ian Stuart Lockhart Director · resigned 2006
- Brian Leonard Cann Director · resigned 1998
- Richard Allen Catling Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record