Extensive Holdings Limited
Company 00524671 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- John Peter William Maidman Director · appointed 2012
- David Macaree Director · appointed 2018
Directors past 6 years
- John Peter William Maidman Director · appointed 2012
- David Macaree Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Peter William Maidman Director · appointed 2012
- David Macaree Director · appointed 2018
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
- 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
- Brinor Investments Limited 2 shared directors
- High Mount Properties(Ilford)Limited 2 shared directors
Connected through a shared director
- Brook House (Barking) Management CO. Limited 1 shared director
- Manford WAY Management Limited 1 shared director
- Hall Lane Management Limited 1 shared director
- High Road Leytonstone "B" Flat Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00524671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1953 |
| Address | UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD, SHEERING, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Nicholas Hugh Barlow
25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-31 - Mark Christopher Chick
25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-31 - Brinor Properties Limited ceased 2026-03-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- David Macaree Director · appointed 2018
- John Peter William Maidman Director · appointed 2012
Show 6 former officers
- Michael John Chappell Secretary · appointed 1997 · resigned 2014
- Doris Frances Chappell Secretary · appointed 1991 · resigned 1999
- Beryl Daphne Lily Maidman Secretary · resigned 1991
- Ronald William Maidman Director · resigned 2018
- Brian John Maidman Director · resigned 2009
- Jack Royston Chappell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record