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Company · Haddenham

Falconer Road Property Limited

Dormant Company

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

Network

The large node is Falconer Road Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Muhammad Omar Mohsin Hamid 2018-2022 Director View profile
  2. David Barry Pearson 2017-2017 Director View profile
  3. Eleco Directors Limited 2014-2021 Corporate-director View profile
  4. Graham Neil Spratling 2010-2017 Director View profile
  5. Paul James Taylor 2004-2009 Director View profile
  6. David Stephen Dannhauser 1999-2010 Director View profile
  7. Philip James Gravett 1996-1998 Director View profile
  8. Patricia Ellen Hanks 1994-1999 Director View profile
  9. Alan Peter Shuttle 1994 Director View profile
  10. Leonard Michael Beale 2000 Director View profile
  11. Dr Luke Richard John Whale 1997 Director View profile
  12. Ivor Ashley Barton 2006-2014 Secretary View profile
  13. Laurence Nigel Holdcroft 2001-2006 Secretary View profile
  14. Nigel Antony Hopkins 2001-2001 Secretary View profile
  15. Neil John Alfred Tsappis 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
19/04/1989
Registered office
Haddenham
Previous names
Eleco Timber Frame Limited (until 07/11/2006)

Ownership

Owned by (1) 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.

Group

  1. Falconer Road Property Limited is controlled by Elecoprecast Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Elecoprecast Limited.

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.

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

3.1y median 3.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 8Professional services 7Tech and media 7Property 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.

Sources

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

Record details
Company number
02373607
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data