Houdret & Company Limited
Company 01117071 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
- Gillian Elizabeth Angela Houdret Director
- Michael Peter Burgoyne Houdret Director
- Claire Felicity Houdret Director · appointed 2015
Directors past 6 years
- Claire Felicity Houdret Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Claire Felicity Houdret Director · appointed 2015
Portfolio (2)
- Gillian Elizabeth Angela Houdret Director
- Michael Peter Burgoyne Houdret Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Santo Antao Property CO Limited 2 shared directors
Connected through a shared director
- Lewis Woolf Griptight Limited 1 shared director
- Bolina Road (I) Management Limited 1 shared director
- Peckham Management Limited 1 shared director
- Victory Park I Management CO (Frindsbury) Limited 1 shared director
- Heliport Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01117071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1973 |
| Address | THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Peter Burgoyne Houdret
25-50% shares, 25-50% voting · notified 2016-04-06 - Gillian Elizabeth Angela Houdret
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Claire Felicity Houdret Director · appointed 2015
- Gillian Elizabeth Angela Houdret Director
- Michael Peter Burgoyne Houdret Director
Show 7 former officers
- Sean Desmond Shilton Director · appointed 2014 · resigned 2023
- Helen Elizabeth Herridge Secretary · appointed 2000 · resigned 2018
- Simon Clements Director · appointed 2000 · resigned 2000
- Mary Jill Meadowcroft Director · resigned 2000
- Philip Meadowcroft Secretary · resigned 2000
- Philip John Woodall Director · resigned 2000
- Amanda Waspe Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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