Wren Properties Limited
Company 01060671 Active
Connected board network
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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.
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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
- Philip Robinson Director · appointed 2002
- Richard Robinson Director · appointed 1999
- Robinson, Malcolm Joseph, Mr. Director
25.3y median 25.3y
average tenure
26.7y
longest tenure
Directors past 6 years
- Philip Robinson Director · appointed 2002
- Richard Robinson Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Philip Robinson Director · appointed 2002
- Richard Robinson Director · appointed 1999
- Robinson, Malcolm Joseph, Mr. Director
0
also govern a charity
0
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.
Business services 9Construction 6Finance 4Professional services 3Property 2Arts and leisure 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.
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
- Mariners Wharf Limited 3 shared directors
- Mariners Wharf (Management) Company Limited 3 shared directors
- Antelope Underwriting Limited 3 shared directors
- Wren Properties Underwriting Limited 3 shared directors
- Dearborn Underwriting Limited 3 shared directors
- South Ferry Island Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01060671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1972 |
| Address | WREN HOUSE, 108 PALATINE ROAD, DIDSBURY, MANCHESTER, M20 3ZA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Philip Robinson
25-50% shares, 25-50% voting · notified 2017-02-28 - confirmed: also a director of this company - Richard Robinson
25-50% shares, 25-50% voting · notified 2017-02-28 - confirmed: also a director of this company - Malcolm Joseph Robinson ceased 2017-02-28
25-50% shares · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mainspring Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dearborn Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Antelope Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mariners Wharf Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wren Properties Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elchas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06 - Glencairn Campbell LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-06-12 - Menret Limited
25-50% shares, 25-50% voting · notified 2019-07-10 - Anchorbridge Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 - MCI Holdco (UK) Limited
25-50% shares, 25-50% voting · notified 2021-03-17 - 41 Lowndes RTM Company Limited
25-50% voting · notified 2021-05-28 - Staycrest Limited
25-50% shares, 25-50% voting · notified 2024-07-29
Officers (8)
- Philip Robinson Director · appointed 2002
- Richard Robinson Director · appointed 1999
- Robinson, Malcolm Joseph, Mr. Director
Show 5 former officers
- Philip Robinson Secretary · appointed 2008 · resigned 2009
- Natalka Pilak Secretary · appointed 2002 · resigned 2008
- Helen Jane Victoria Armstrong Secretary · appointed 1995 · resigned 2002
- James Roy Robinson Director · resigned 2004
- Pauline Jane Straker Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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