Falconer Road Property Limited
Company 02373607 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.
2 directors on the board
- Jonathan Albert Hunter Director · appointed 2022
- Duncan James Swallow Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan Albert Hunter Director · appointed 2022
- Duncan James Swallow Director · appointed 2024
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.
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.
Related organisations
- Bell and Webster Limited 2 shared directors
- Citehow Limited 2 shared directors
- Webster Properties Limited 2 shared directors
- Shire Systems Limited 2 shared directors
- Webster Homes (Southern) Limited 2 shared directors
- Eleco Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02373607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1989 |
| Address | PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Elecoprecast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Duncan James Swallow Director · appointed 2024
- Jonathan Albert Hunter Director · appointed 2022
Show 15 former officers
- Muhammad Omar Mohsin Hamid Director · appointed 2018 · resigned 2022
- David Barry Pearson Director · appointed 2017 · resigned 2017
- Eleco Directors Limited Corporate-director · appointed 2014 · resigned 2021
- Graham Neil Spratling Director · appointed 2010 · resigned 2017
- Ivor Ashley Barton Secretary · appointed 2006 · resigned 2014
- Paul James Taylor Director · appointed 2004 · resigned 2009
- Laurence Nigel Holdcroft Secretary · appointed 2001 · resigned 2006
- Nigel Antony Hopkins Secretary · appointed 2001 · resigned 2001
- Neil John Alfred Tsappis Secretary · appointed 1999 · resigned 2001
- David Stephen Dannhauser Director · appointed 1999 · resigned 2010
- Philip James Gravett Director · appointed 1996 · resigned 1998
- Patricia Ellen Hanks Director · appointed 1994 · resigned 1999
- Alan Peter Shuttle Director · resigned 1994
- Leonard Michael Beale Director · resigned 2000
- Whale, Luke Richard John, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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