Calcott Properties Limited
Company 02330885 Active
Connected board network
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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.
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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.
3 directors on the board
- Benjamin Alexander Francis Brayford Director · appointed 2017
- Sara Jeanine Wilhelmina Brayford Director · appointed 2015
- Anthony Philip Brayford Director
Directors past 6 years
- Benjamin Alexander Francis Brayford Director · appointed 2017
- Sara Jeanine Wilhelmina Brayford Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Sara Jeanine Wilhelmina Brayford Director · appointed 2015
Portfolio (2)
- Benjamin Alexander Francis Brayford Director · appointed 2017
- Anthony Philip Brayford Director
Left in the last 12 months
- James Anthony Loxley Brayford Director · appointed 2016 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dell Park Residents Company Limited(the) 1 shared director
- Calcott Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02330885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1988 |
| Address | 1 THE DELL, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Benjamin Alexander Francis Brayford
25-50% shares · notified 2016-08-07 - Carole Jeanette Brayford ceased 2016-08-07
25-50% shares · notified 2016-04-06
Officers (5)
- Benjamin Alexander Francis Brayford Director · appointed 2017
- Sara Jeanine Wilhelmina Brayford Director · appointed 2015
- Carole Jeanette Brayford Secretary
- Anthony Philip Brayford Director
Show 1 former officer
- James Anthony Loxley Brayford Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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