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Company · London

County & District Properties Limited

Buying and selling of own real estate

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

Network

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Who leads it

Previous officers 22

  1. Warren John Clements 2022-2024 Director View profile
  2. Lucy Jane Fleming 2020-2026 Director View profile
  3. Martin David Hunter 2019-2022 Director View profile
  4. Timothy Garnet Bowen 2013-2017 Director View profile
  5. Alexander John Vaughan 2013-2013 Director View profile
  6. Anthony Oliver Bickerstaff 2006-2020 Director View profile
  7. Andrew Wyllie 2005-2019 Director View profile
  8. Charles Joseph Mccole 2002-2006 Director View profile
  9. Stuart John Doughty 2001-2005 Director View profile
  10. Miles William Roberts 2001-2001 Director View profile
  11. John Alexander Armitt 1997-2001 Director View profile
  12. John Richmond Campbell 1997-2000 Director View profile
  13. Alan Charles Lovell 1994-1997 Director View profile
  14. Peter John Hill 1994 Director View profile
  15. Peter John Costain 1994 Director View profile
  16. Martin Fulton Burdes 2013 Director View profile
  17. Maria Singleterry 2020-2024 Secretary View profile
  18. Paul Michael Starkey 2012-2013 Secretary View profile
  19. Tracey Alison Wood 2011-2020 Secretary View profile
  20. Charmaine Alex Seymour 2006-2012 Secretary View profile
  21. Clive Leonard Franks 1998-2011 Secretary View profile
  22. Brian William Race 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
18/11/1960
Registered office
London

Ownership

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.

  • Costain Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. County & District Properties Limited is controlled by Costain Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Costain Group PLC.

42 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.

3 directors on the board

0.8y median 0.1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Construction 16Professional services 13Dormant 8Finance 6Manufacturing 3Property 3Utilities 2Business 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
00675355
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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