Briton House Properties Limited
Company 02434685 Active
Connected board network
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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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rockstone Securities Limited 1 shared director
- Rockstone Group Limited 1 shared director
- Turkey Mill Investments Limited 1 shared director
- Fiveteam Limited 1 shared director
- Ninecourt Limited 1 shared director
- Warehams Property Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02434685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1989 |
| Address | GROUND FLOOR OFFICES SAIL LOFT, BATTLESBRIDGE HARBOUR, WICKFORD, SS11 8TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rockstone Estates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Kevin Reeves ceased 2018 Irish
ownership of shares 25-50% - Mr Clayton Peter Drew ceased 2018 British
ownership of shares 25-50% - Briton House Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Payne Hicks Beach Trust Corporation Limited Corporate-director · appointed 2022
- Christopher William Mcvitty Secretary · appointed 2022
- Douglas James Lawson Director · appointed 2022
Show 5 former officers
- Louise Michelle Reeves Director · appointed 2019 · resigned 2022
- Clayton Peter Drew Secretary · appointed 1991 · resigned 2022
- Steven Mark Palmer Secretary · resigned 1991
- Roger Francis Gilley Director · resigned 1991
- Patrick Kevin Reeves Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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