Northwood Real Estate Limited
Company 01714046 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pure Offices Limited 3 shared directors
- Pure Offices Reading Limited 3 shared directors
- Highgate Bournemouth Limited 3 shared directors
- Cobham Gate Estate Management Company Limited 2 shared directors
- Botleigh Grange Management Company Limited 1 shared director
- CG (Milton Keynes) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01714046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1983 |
| Address | THE BLADE, ABBEY SQUARE, READING, RG1 3BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northwood Investors International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Nicholas James Turner Director · appointed 2015
- Jerome Christian Kathleen Anselme Director · appointed 2014
- Richard Alexander Pellatt Director · appointed 2013
- Alan Bishop Director · appointed 2011
Show 8 former officers
- Sally Ann Hayes Secretary · appointed 2008 · resigned 2016
- Michael Francis Megan Secretary · appointed 1996 · resigned 2016
- Helen Marjorie Elizabeth Wright Director · appointed 1994 · resigned 2016
- Keith Desmond Woods Director · appointed 1994 · resigned 2014
- Jill Elizabeth Ann Massey Secretary · appointed 1994 · resigned 2000
- Steven Wilfrid Horner Secretary · appointed 1992 · resigned 1994
- Malcolm Vincent Morris Secretary · resigned 2006
- Peter Griffiths Gubb Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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