Raven Mount Services Company Limited
Company 00055973 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.
2 directors on the board
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
17y median 17y
average tenure
17y
longest tenure
Directors past 6 years
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
0
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 14Construction 4Professional services 4
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.
Related organisations
- Southend Estates Group Limited 2 shared directors
- Kimere Building Company Limited 2 shared directors
- S.E.G. Developments Limited 2 shared directors
- S.E.G. Homes and Construction Limited 2 shared directors
- Southend-on-SEA Estates Company Limited(the) 2 shared directors
- Swan Hill Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00055973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1898 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Raven Mount Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swan Hill Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Swan Hill Share Scheme Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Southend Estates Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Misereavere Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Swan Hill Property Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Mark Sinclair Director · appointed 2009
- Colin Andrew Smith Director · appointed 2009
Show 27 former officers
- Misereavere Limited Corporate-secretary · appointed 2012 · resigned 2024
- Giles Leo Rabbetts Director · appointed 2011 · resigned 2024
- John Michael Townley Secretary · appointed 2008 · resigned 2012
- Richard Stuart Hough Director · appointed 2005 · resigned 2010
- Mark Adrian Kirkland Director · appointed 2004 · resigned 2010
- Sandhu, Bimaljit Singh, Mr. Director · appointed 2003 · resigned 2009
- Anton John Godfrey Bilton Director · appointed 2003 · resigned 2010
- Glyn Vincent Hirsch Director · appointed 2003 · resigned 2011
- James Albert Harding Director · appointed 2003 · resigned 2003
- Anthony Lawrence Graham Director · appointed 2002 · resigned 2003
- Fergus John Low Director · appointed 1998 · resigned 2001
- David Peter Truslove Director · appointed 1998 · resigned 2000
- Colin John Peacock Director · appointed 1995 · resigned 1997
- Andre George Confavreux Secretary · appointed 1995 · resigned 2008
- Colin Robert Hill Archer Secretary · appointed 1995 · resigned 2004
- Dixson, Maurice Christopher Scott, Dr Director · appointed 1994 · resigned 2003
- Pearce, Daniel Norton Idris, Sir Director · appointed 1993 · resigned 2002
- George Duncan Director · appointed 1992 · resigned 2003
- Brian Thomas Edward Shrubsall Director · resigned 1998
- Andrew David Derry Hill Director · resigned 1995
- Guy Ainsworth Whalley Director · resigned 1994
- Peter Stephen Schneider Director · resigned 1993
- John Andrew Theakston Director · resigned 2004
- Ian David Maclellan Director · resigned 2003
- Alexander Derbie Secretary · resigned 1995
- Hill, Brian John, Sir Director · resigned 1992
- Derek Leslie Ridout Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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