CNC Property Fund Management Limited
Company 00083079 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.
1 directors on the board
- Robert John Locker Director
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.
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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
- LMN ONE Limited 1 shared director
- LMN TWO Limited 1 shared director
- Deanhill Estates Limited 1 shared director
- Kemp Estates Limited 1 shared director
- Marble County Limited 1 shared director
- Sunningdale House Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00083079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1904 |
| Address | BROMFIELD TITE HILL, ENGLEFIELD GREEN, EGHAM, TW20 0NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ashley Peter Spencer Avis
25-50% shares · notified 2022-01-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07735644
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - HT (Newport) LTD ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - G2A Energy Limited ceased 2024-04-01
25-50% shares (trust) · notified 2016-04-06
Officers (15)
- Marie Annick Avis Secretary · appointed 2008
- Robert John Locker Director
Show 13 former officers
- Jennifer Mary Corfield Director · appointed 2009 · resigned 2012
- Carl Grint Director · appointed 2008 · resigned 2013
- Justin James Kingdon Director · appointed 2008 · resigned 2018
- Steven William Griffiths Director · appointed 2008 · resigned 2012
- Carole Linda Weston Secretary · appointed 1999 · resigned 2008
- Gary Thomas Lever Director · appointed 1998 · resigned 2000
- Richard Upton Director · appointed 1996 · resigned 1998
- Andrew James Nedham Director · appointed 1996 · resigned 1996
- Colin Laird Walker Robson Secretary · appointed 1996 · resigned 2008
- Steven Michael Caplan Director · appointed 1995 · resigned 2007
- Kathleen Blackett Secretary · resigned 1996
- Gregory Vincent Director · resigned 1992
- Richard Jeremy Ian Mais Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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