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Company · London

C&UCO Properties Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is C&UCO Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Nigel Huddleston 2025-2025 Director View profile
  2. Dominic Robert Andrew Johnson 2025-2025 Director View profile
  3. Richard Quentin Fuller 2024-2025 Director View profile
  4. Richard John Holden 2023-2024 Director View profile
  5. Right Honourable Greg William Hands 2023-2023 Director View profile
  6. Lord Andrew Michael Gordon Sharpe 2022-2025 Director View profile
  7. Jeremy Michael Edward Moss 2022-2023 Director View profile
  8. Oliver James Dowden 2022-2022 Director View profile
  9. Darren James Mott 2020-2022 Director View profile
  10. Amanda Anne Milling 2020-2021 Director View profile
  11. Sir Brandon Kenneth Lewis 2018-2020 Director View profile
  12. Rt Hon Lord Patrick Allen Mcloughlin 2016-2018 Director View profile
  13. Simon Charles Day 2012-2020 Director View profile
  14. Lord Stanley Fink 2011-2022 Director View profile
  15. Norman Denis Green 2011-2012 Director View profile
  16. Lord Andrew Simon Feldman 2010-2016 Director View profile
  17. Spencer, Michael Alan, Lord Spencer of Alresford 2007-2022 Director View profile
  18. Lord Jonathan Peter Marland of Odstock 2006-2010 Director View profile
  19. Noel George Herbert Manns 2006-2008 Director View profile
  20. Ian Mcisaac 2005-2011 Director View profile
  21. Gordon Charles Keymer 2004-2006 Director View profile
  22. Sir William Michael Hardy Spicer 2004-2006 Director View profile
  23. Stephen Charles Castle 2004-2006 Director View profile
  24. Raymond Geoffrey Monbiot CBE 2004-2011 Director View profile
  25. Christopher Hutton 2003-2005 Director View profile
  26. Sir Malcolm Hilbery Chaplin 2002-2006 Director View profile
  27. Geoffrey Howard Burgess King 2002-2006 Director View profile
  28. Mark Christopher Macgregor 2002-2003 Director View profile
  29. Luke Hubert Valner 1994-2005 Director View profile
  30. Sir Paul Rupert Judge 1994-1996 Director View profile
  31. Hugh Martin Saunders 1994-2006 Director View profile
  32. Lord Thomas Gray Boardman 1994 Director View profile
  33. Robert George Holland Martin 1994 Director View profile
  34. Sally Jane Griffiths 2007-2009 Secretary View profile
  35. Donald Whittaker Jones 1992-2006 Secretary View profile
  36. Anthony Gosselin Trower 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/02/1949
Registered office
London

Ownership

Owned by (6) 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.

  • Simon Charles Day ceased 2020-10-26
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Darren James Mott ceased 2023-06-02
    25-50% shares, 25-50% voting, appoints directors · notified 2020-10-26
  • Amanda Anne Milling ceased 2022-04-05
    25-50% shares, 25-50% voting, appoints directors · notified 2020-10-26
  • Oliver James Dowden ceased 2023-06-02
    25-50% shares, 25-50% voting, appoints directors · notified 2022-04-05
  • Mary Elizabeth Truss ceased 2022-10-24
    significant influence · notified 2022-09-05
  • Rishi Sunak ceased 2024-11-02
    significant influence · notified 2022-10-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. C&UCO Properties Limited is controlled by Simon Charles Day
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-10-26 · source: Companies House PSC register

Ultimately controlled by Simon Charles Day.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00464224
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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