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Company · Warwick

GUY's Cliffe Masonic Properties Limited

Other letting and operating of own or leased real estate

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

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Who leads it

Previous officers 38

  1. William Alan Bennett 2021-2022 Director View profile
  2. Simon Roderick O'Nions 2021-2022 Director View profile
  3. Adrian John Kendrick 2019-2026 Director View profile
  4. Robert Henry Wood 2017-2025 Director View profile
  5. Steven Colin Warner 2017-2022 Director View profile
  6. Nicholas Parker-White 2010-2026 Director View profile
  7. Derek Maudlin 2007-2020 Director View profile
  8. David Melvyn Deanshaw 2006-2010 Director View profile
  9. Robert John Boyden 2005-2008 Director View profile
  10. Roger Schofield 2005-2009 Director View profile
  11. Harry Cohen 2004-2009 Director View profile
  12. Tim Bowley 2004-2007 Director View profile
  13. Peter Price Brayshaw 2003-2006 Director View profile
  14. Sidney Reynolds 2003-2008 Director View profile
  15. Barrie Wensley Ogden Metherell 2002-2005 Director View profile
  16. James Hutchison 2000-2003 Director View profile
  17. Peter Edward Viola 2000-2006 Director View profile
  18. Terry Roberts 1997-2003 Director View profile
  19. Robert George Crawford Hancox 1996-2016 Director View profile
  20. John Henry Durling 1994-2004 Director View profile
  21. James Edward Caddy 1994-1996 Director View profile
  22. Richard William Crapper 1994-1997 Director View profile
  23. Anthony John Webber 2003 Director View profile
  24. Alf Spencer Burgess 2000 Director View profile
  25. John Barry Hosker 1993 Director View profile
  26. David Eastham 1994 Director View profile
  27. Tom Edward Eales 1996 Director View profile
  28. William Milner 1993 Director View profile
  29. Thomas Haig 1992 Director View profile
  30. John Smith 1998 Director View profile
  31. Gerald Kelvin Ronald Parker 1997 Director View profile
  32. Kenneth George Schafer 1996 Director View profile
  33. Graham Trelawney Langworthy 1994 Director View profile
  34. Jonathan Robert Thorne 2003-2016 Secretary View profile
  35. Kenneth Harper Lindon 1998-2004 Secretary View profile
  36. Richard Arthur Conway Ainsworth 1995-1998 Secretary View profile
  37. Thomas Richard Gurney 1992-1995 Secretary View profile
  38. Sydney Reynolds 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
23/05/1983
Registered office
Warwick

Financials

Total assets
£136,988
Cash
£99,841
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

15y median 9y
average tenure
29.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Other services 2Agriculture 1Construction 1Health and social care 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01725776
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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