The Governance RegisterEdition 2026 · Compiled 12th July 2026

C&UCO Properties Limited

Company 00464224 Active

Connected board network

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Board 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.

5
directors on the board
5.8y median 2.7y
average tenure
20.1y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
1
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.

Dormant 13Professional services 12Property 8Business services 3Utilities 2Finance 1Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00464224
StatusActive
TypePrivate Limited Company
Incorporated03/02/1949
Address4 MATTHEW PARKER STREET, LONDON, SW1H 9HQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

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)

Show 36 former officers

Directors and officers on the Companies House record, current and former.

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