Gleeson Properties Limited
Company 00805039 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.
1 directors on the board
- Stefan Peter Allanson Director · appointed 2015
Directors past 6 years
- Stefan Peter Allanson Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- M J Gleeson Group Limited 1 shared director
- Gleeson Construction Services Limited 1 shared director
- Gleeson Developments Limited 1 shared director
- Colroy Limited 1 shared director
- Gleeson Housing Developments Limited 1 shared director
- Gleeson Homes Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00805039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1964 |
| Address | 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- MJ Gleeson PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haredon Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gleeson Properties (Petersfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Colroy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oakmill Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gleeson Properties (Kingley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Stefan Peter Allanson Director · appointed 2015
Show 15 former officers
- Neil Jones Director · appointed 2013 · resigned 2013
- Alan Christopher Martin Secretary · appointed 2009 · resigned 2015
- Nicholas Christopher Holt Director · appointed 2007 · resigned 2010
- Joy Elizabeth Baldry Secretary · appointed 2006 · resigned 2011
- Paul Anthony Hewitt Wallwork Director · appointed 2006 · resigned 2008
- David Alan Eyre Director · appointed 2002 · resigned 2003
- George Daley Proud Director · appointed 2002 · resigned 2008
- Edwin John Lawrie Director · appointed 2001 · resigned 2007
- Stephen Jeremy Davies Director · appointed 2001 · resigned 2008
- Stuart Leslie Seymour Secretary · appointed 1996 · resigned 2001
- Colin Warnock Mclellan Director · appointed 1996 · resigned 2006
- John Clive Assender Director · resigned 1999
- John Patrick Gleeson Director · resigned 1994
- Patrick Joseph Gleeson Director · resigned 1998
- Dermot James Gleeson Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record