J.H. Watson Property Investment Limited
Company 02670477 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Kerry Ann Sue Mccabe Director · appointed 2024
- John Harrison Watson Director · appointed 1992
- Jean Bramhill Director · appointed 1995
- Edward Lloyd Watson Director · appointed 2017
Directors past 6 years
- John Harrison Watson Director · appointed 1992
- Jean Bramhill Director · appointed 1995
- Edward Lloyd Watson Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Kerry Ann Sue Mccabe Director · appointed 2024
- John Harrison Watson Director · appointed 1992
- Jean Bramhill Director · appointed 1995
- Edward Lloyd Watson Director · appointed 2017
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.
Related organisations
- WPI (Holdings) Limited 3 shared directors
- Park ROW Properties Limited 2 shared directors
- J H Watson Residential Property Investment LTD 2 shared directors
- Mcson Property Limited 2 shared directors
Connected through a shared director
- Malvern Inns LTD 1 shared director
- Malvern Inns TWO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02670477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1991 |
| Address | 3365 THE PENTAGON CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- WPI (Holdings) Limited
75-100% shares · notified 2016-12-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J H Watson Residential Property Investment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - J H Watson Ground Rent Investment LTD ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05
Officers (12)
- Kerry Ann Sue Mccabe Director · appointed 2024
- Susannah Jane Watson Secretary · appointed 2023
- Edward Lloyd Watson Director · appointed 2017
- Jean Bramhill Director · appointed 1995
- John Harrison Watson Director · appointed 1992
Show 7 former officers
- Dolores Charlesworth Director · appointed 2013 · resigned 2013
- Andrew David Ingram Director · appointed 2013 · resigned 2013
- Anthony Raymond Bennett Director · appointed 2012 · resigned 2013
- Karl James Ardern Director · appointed 2009 · resigned 2013
- Timothy Mark Joseph Mullen Director · appointed 2000 · resigned 2013
- Peter Foulds Wood Director · appointed 1992 · resigned 2000
- Carine Brigitte Renee Watson Secretary · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record