Buckingham Assured Properties Limited

Company 02258495 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

30.5y median 30.5y

average tenure

30.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 3

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

First Rented Housing Group Limited 1 shared director
The Valentine Group Limited 1 shared director
The Valentine Group Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02258495
Status	Active
Type	Private Limited Company
Incorporated	16/05/1988
Address	PARK HOUSE 2ND FLOOR SUITE 1 (SUITE5), 1-40 PARK TERRACE, WORCESTER PARK, KT4 7JZ
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

The First Rented Housing Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Hunt, Joanna Katie Secretary · appointed 2018
Burgess, Richard John Director · appointed 1996
South, John Charles Bentlif Former Secretary · appointed 1996 · resigned 2022
Zant - Boer, Ian Former Director · appointed 1996 · resigned 2003
Willingham, Steven Craig Former Director · appointed 1996 · resigned 1996
Fath, Wendy Butler Former Secretary · appointed 1996 · resigned 1996
Sumpton, Elaine Mary Former Director · appointed 1995 · resigned 1996
Mansfield, Linda Marjorie Former Director · appointed 1995 · resigned 1996
Nowell, Stephen Gerrard Former Secretary · appointed 1994 · resigned 1994
Trevelyan, Michael Charles Edward Former Secretary · appointed 1994 · resigned 1996
Cook, Graham Ronald Former Director · appointed 1994 · resigned 2003
Cornish, John Frederick Dadds Former Director · appointed 1994 · resigned 1996
White, Keith Former Director · appointed 1993 · resigned 1995
Billimoria, Furrokh Burjor Former Secretary · resigned 1994
Windsor-Lewis, Geoffrey Former Director · resigned 1994
Neaves, Barry James Former Director · resigned 1993
Wood, David James Former Director · resigned 1994
Hewson, Graham John Taylor Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.