Company
Giltwood Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Hawksworth Horton-Fawkes 2018-2022 View profile
- Sarah Jane Rutt 2012-2019 View profile
- Paul Edward Rebeiro 2005-2012 View profile
- Peter William James Clegg 2005-2016 View profile
- David Christopher Willis 2007 View profile
- Jane Carolyn Farrar 2011-2012 View profile
- Gascoyne Holdings Limited 2007-2012 View profile
- John Howard Cleeve Kingsley 2006-2011 View profile
- Andrew Hugh Penny 2005-2007 View profile
- Forsters Secretaries Limited 2000-2005 View profile
- Sophie Charlotte Hamilton 1998-2007 View profile
- Legist Secretaries Limited 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1985
Ownership
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.
- Robert Edward William Cranborne
significant influence (trust) · notified 2016-04-06 - Nicholas Peter James Falla ceased 2025-08-21
75-100% shares · notified 2020-07-02
Group
- Giltwood Properties Limited
is controlled by Robert Edward William Cranborne
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Edward William Cranborne.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £2 |
| 2025-03-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Jorge Emanuel Mendonca Director · appointed 2022
- Robert Edward William Cecil Director · appointed 2012
Directors past 6 years
- Robert Edward William Cecil Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jorge Emanuel Mendonca Director · appointed 2022
- Robert Edward William Cecil Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01918652
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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