Hindmarch Properties Limited
Company 00072290 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
- Mark Thomas Hindmarch Director · appointed 2009
- David John Hindmarch Director
- Alexandra Jane Hindmarch Director · appointed 2020
11.8y median 11.8y
average tenure
17.5y
longest tenure
Directors past 6 years
- Mark Thomas Hindmarch Director · appointed 2009
- Alexandra Jane Hindmarch Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alexandra Jane Hindmarch Director · appointed 2020
Portfolio (2)
- Mark Thomas Hindmarch Director · appointed 2009
- David John Hindmarch Director
0
also govern a charity
Left in the last 12 months
- Janet Mary Hindmarch Director · appointed 2000 · 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.
Property 9Professional services 5Construction 3Finance 2Education 1Other services 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.
Related organisations
- Grantham Investments Limited 2 shared directors
- Hillwood Limited 2 shared directors
- Stamford Property Company Limited 2 shared directors
- Atepa Properties Limited 2 shared directors
- Grantham Estates Limited 2 shared directors
- Grail Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00072290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1901 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (4) 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.
- Mark Thomas Hindmarch
75-100% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Edward Anthony Strange
25-50% shares (trust), 50-75% voting (trust) · notified 2024-07-30 - John Duncan Andrew ceased 2024-10-21
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roythornes Trustees Limited
25-50% shares (trust), 50-75% voting (trust) · notified 2024-10-21 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grantham Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Alexandra Jane Hindmarch Director · appointed 2020
- Kevin Glyn Williams Secretary · appointed 2015
- Mark Thomas Hindmarch Director · appointed 2009
- David John Hindmarch Director
Show 6 former officers
- Raymond Martin Armstrong Secretary · appointed 2005 · resigned 2015
- Janet Mary Hindmarch Director · appointed 2000 · resigned 2026
- Victoria Anne Kimmings Director · appointed 1999 · resigned 2012
- John Geoffrey Hindmarch Director · resigned 2009
- John Browitt Virden Secretary · resigned 2010
- Barbara Hindmarch Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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