The Governance RegisterEdition 2026 · Compiled 12th July 2026

First Rented Housing Group Limited

Company 02307652 Active

Company details

Number02307652
StatusActive
TypePrivate Limited Company
Incorporated20/10/1988
AddressPARK HOUSE 2ND FLOOR SUITE 1 (SUITE5), PARK TERRACE, WORCESTER PARK, KT4 7JZ
Accounts next due31/12/2027
Accounts last made up31/03/2026

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 Valentine Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

  • 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
  • Sumpton, Elaine Mary Former Director · appointed 1996 · resigned 1996
  • Fath, Wendy Butler Former Secretary · appointed 1996 · resigned 1996
  • Willingham, Steven Craig Former Director · appointed 1995 · resigned 1996
  • Mansfield, Linda Marjorie Former Director · appointed 1995 · resigned 1996
  • Gould, Ivan James Former Director · appointed 1995 · resigned 1995
  • White, Keith Former Director · appointed 1994 · resigned 1995
  • Trevelyan, Michael Charles Edward Former Secretary · appointed 1993 · resigned 1996
  • Cook, Graham Ronald Former Director · appointed 1993 · resigned 2003
  • Nowell, Stephen Gerrard Former Secretary · appointed 1993 · resigned 1994
  • Cornish, John Frederick Dadds Former Director · appointed 1993 · resigned 1996
  • Wood, David James Former Director · appointed 1993 · resigned 1994
  • Winfield, Rex Arthur Former Director · resigned 1993
  • Grant, Peter John Former Director · resigned 1993
  • Neaves, Barry James Former Director · resigned 1993
  • Butterfield, Christopher Alan Former Secretary · resigned 1993

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

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