Wheatcroft Land Limited
Company 02451400 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
- Christopher Charles Haward Director · appointed 2023
- Catherine Louise Haward Director · appointed 2005
11.8y median 11.8y
average tenure
20.8y
longest tenure
Directors past 6 years
- Catherine Louise Haward Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Christopher Charles Haward Director · appointed 2023
- Catherine Louise Haward Director · appointed 2005
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.
Construction 8Dormant 2
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
- Wheatcroft Land (Ancaster) Limited 2 shared directors
- Wheatcroft Land (Thoroton) Limited 2 shared directors
- Wheatcroft Land (Kirby) Limited 2 shared directors
- Thoroton Farm Management Company Limited 2 shared directors
- Wheatcroft Homes Limited 2 shared directors
- Wheatcroft Land (Braunston) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02451400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1989 |
| Address | THE ORCHARD HOUSE TUGBY ORCHARDS, WOOD LANE, TUGBY, LEICESTERSHIRE, LE7 9WE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects42990 - Construction of other civil engineering projects n.e.c.
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.
- Catherine Louise Haward
significant influence · notified 2016-04-06 - Clinton Edward Bourke ceased 2023-12-27
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wheatcroft Land (Ancaster) Limited
75-100% shares, 75-100% voting · notified 2018-05-16 - 11571658
75-100% shares, 75-100% voting · notified 2018-09-17 - 11695901
75-100% shares, 75-100% voting · notified 2018-11-26 - Wheatcroft Land (Thoroton) Limited
75-100% shares, 75-100% voting · notified 2019-09-24 - Wheatcroft Land (Kirby) Limited
75-100% shares, 75-100% voting · notified 2021-02-05 - Wheatcroft Homes Limited
75-100% shares, 75-100% voting · notified 2021-11-05 - Wheatcroft Land (Braunston) Limited
75-100% shares, 75-100% voting · notified 2023-03-15 - 14734606
75-100% shares, 75-100% voting · notified 2023-03-16
Officers (7)
- Christopher Charles Haward Director · appointed 2023
- Catherine Louise Haward Director · appointed 2005
Show 5 former officers
- Jacqueline Bourke Secretary · appointed 2003 · resigned 2005
- Kevin Wheatcroft Secretary · appointed 1993 · resigned 2003
- Frederick Bernard Wheatcroft Director · resigned 2003
- Clinton Edward Bourke Director · resigned 2013
- Jill Brigitte Spike Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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