Uttoxeter Estates Limited
Company 02725709 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.
2
directors on the board
0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 72Property 16Finance 8Professional services 4Business services 3Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cussins Homes (Yorks) Limited 2 shared directors
- Lemmington Estates Limited 2 shared directors
- Fairclough Homes Limited 2 shared directors
- Miller Airdrie Limited 2 shared directors
- Birch Homes Limited 2 shared directors
- Birch Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02725709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1992 |
| Address | C/O MILLER HOMES 2 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (3)
- St. Modwen Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - St. Modwen Properties Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - St Modwen (Shelf 1) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Graeme Kenneth Gibson Director · appointed 2026
- Moira Jane Kinniburgh Director · appointed 2026
Show 32 former officers
- John Murdoch Director · appointed 2025 · resigned 2026
- Lisa Ann Katherine Minns Director · appointed 2024 · resigned 2025
- Robert John Evans Director · appointed 2023 · resigned 2024
- David Smith Director · appointed 2023 · resigned 2025
- Matthew Molsom Director · appointed 2022 · resigned 2023
- Mathew John Clements Director · appointed 2020 · resigned 2023
- Rupert Timothy Wood Director · appointed 2018 · resigned 2019
- Guy Charles Gusterson Director · appointed 2017 · resigned 2022
- Grosvenor, Richard Gerald William, Councillor Director · appointed 2015 · resigned 2015
- Andrew Michael O'Brien Director · appointed 2015 · resigned 2015
- David Dodge Director · appointed 2014 · resigned 2015
- Stephen Francis Prosser Director · appointed 2014 · resigned 2017
- Michael Timmins Director · appointed 2014 · resigned 2018
- Martin Keith Blencowe Director · appointed 2014 · resigned 2015
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Robert Charles Hardwick Director · appointed 2010 · resigned 2015
- Richard Gerald William Grosvenor Director · appointed 2010 · resigned 2014
- Anthony Charles William Wimbush Director · appointed 2005 · resigned 2010
- Timothy Paul Haywood Secretary · appointed 2004 · resigned 2010
- Jessel, Julia Frances, Cllr Director · appointed 2003 · resigned 2005
- Atkins, Phillip Edward Bailey, Councillor Director · appointed 2003 · resigned 2010
- Beresford, Peter Joseph, Councillor Director · appointed 2001 · resigned 2003
- Antony Charles Green Secretary · appointed 1999 · resigned 2000
- Edginton, Francis Peter, Councillor Director · appointed 1996 · resigned 2003
- Charles Compton Anthony Glossop Director · appointed 1992 · resigned 2011
- Clarke, Stanley William, Sir Director · appointed 1992 · resigned 2004
- Heptonstall, Dennis, Councillor Director · appointed 1992 · resigned 2001
- Hunter, Gerrithdina Hermina Johanna, Mrs (Hunter) Director · appointed 1992 · resigned 1996
- Keith Jones Director · appointed 1992 · resigned 1992
- Paul Ernest Doona Secretary · appointed 1992 · resigned 1999
- Susan Carol Fadil Nominee-director · appointed 1992 · resigned 1992
- John Keith Oldale Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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