C&UCO Properties Limited
Company 00464224 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- C&UCO Services Limited 5 shared directors
- C&UCO Management Limited 5 shared directors
- Hanipha(Ceylon)TEA & Rubber Company,Limited(the) 1 shared director
- Christopher Moran Industries Limited 1 shared director
- Christopher Moran Group Limited 1 shared director
- Christopher Moran & CO.Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00464224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1949 |
| Address | 4 MATTHEW PARKER STREET, LONDON, SW1H 9HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (12)
- Olukemi Olufunto Adegoke Badenoch British
significant influence or control - Mr Simon Charles Day ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Lord Stanley Fink ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Rt Hon Theresa Mary May ceased 2019 British
significant influence or control - Rt Hon Lord Patrick Allen Mcloughlin ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Brandon Kenneth Lewis ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - The Rt Hon Alexander Boris De Pfeffel Johnson ceased 2022 British
significant influence or control - Mr Darren James Mott ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Miss Amanda Anne Milling ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Oliver James Dowden ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - The Rt Hon Mary Elizabeth Truss ceased 2022 British
significant influence or control - The Rt Hon Rishi Sunak ceased 2024 British
significant influence or control
Officers (41)
- Kevin Hollinrake Director · appointed 2025
- Julian Marc Ellacott Director · appointed 2025
- John Edward Belsey Director · appointed 2023
- Sydney John Peter Booth Director · appointed 2022
- Christopher John Moran Director · appointed 2006
Show 36 former officers
- Nigel Huddleston Director · appointed 2025 · resigned 2025
- Dominic Robert Andrew Johnson Director · appointed 2025 · resigned 2025
- Richard Quentin Fuller Director · appointed 2024 · resigned 2025
- Richard John Holden Director · appointed 2023 · resigned 2024
- Hands, Greg William, Right Honourable Director · appointed 2023 · resigned 2023
- Sharpe, Andrew Michael Gordon, Lord Director · appointed 2022 · resigned 2025
- Jeremy Michael Edward Moss Director · appointed 2022 · resigned 2023
- Oliver James Dowden Director · appointed 2022 · resigned 2022
- Darren James Mott Director · appointed 2020 · resigned 2022
- Amanda Anne Milling Director · appointed 2020 · resigned 2021
- Lewis, Brandon Kenneth, Sir Director · appointed 2018 · resigned 2020
- Mcloughlin, Patrick Allen, Rt Hon Lord Director · appointed 2016 · resigned 2018
- Simon Charles Day Director · appointed 2012 · resigned 2020
- Fink, Stanley, Lord Director · appointed 2011 · resigned 2022
- Norman Denis Green Director · appointed 2011 · resigned 2012
- Feldman, Andrew Simon, Lord Director · appointed 2010 · resigned 2016
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2007 · resigned 2022
- Sally Jane Griffiths Secretary · appointed 2007 · resigned 2009
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2006 · resigned 2010
- Noel George Herbert Manns Director · appointed 2006 · resigned 2008
- Ian Mcisaac Director · appointed 2005 · resigned 2011
- Gordon Charles Keymer Director · appointed 2004 · resigned 2006
- Spicer, William Michael Hardy, Sir Director · appointed 2004 · resigned 2006
- Stephen Charles Castle Director · appointed 2004 · resigned 2006
- Raymond Geoffrey Monbiot Cbe Director · appointed 2004 · resigned 2011
- Christopher Hutton Director · appointed 2003 · resigned 2005
- Chaplin, Malcolm Hilbery, Sir Director · appointed 2002 · resigned 2006
- Geoffrey Howard Burgess King Director · appointed 2002 · resigned 2006
- Mark Christopher Macgregor Director · appointed 2002 · resigned 2003
- Luke Hubert Valner Director · appointed 1994 · resigned 2005
- Judge, Paul Rupert, Sir Director · appointed 1994 · resigned 1996
- Hugh Martin Saunders Director · appointed 1994 · resigned 2006
- Donald Whittaker Jones Secretary · appointed 1992 · resigned 2006
- Boardman, Thomas Gray, Lord Director · resigned 1994
- Robert George Holland Martin Director · resigned 1994
- Anthony Gosselin Trower Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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