Countryside Residential (South Thames) Limited
Company 02752636 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.
1 directors on the board
- Thomas David Wright Director · appointed 2021
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 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.
Connected through a shared director
- Countryside Properties (UK) Limited 1 shared director
- Countryside Developments Limited 1 shared director
- Countryside Properties (London & Thames Gateway) Limited 1 shared director
- Westleigh Construction Limited 1 shared director
- Millgate Developments Limited 1 shared director
- Brenthall Park (ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02752636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1992 |
| Address | COUNTRYSIDE HOUSE, THE DRIVE WARLEY, BRENTWOOD, ESSEX, CM13 3AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Countryside Properties (UK) Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Thomas David Wright Director · appointed 2021
Show 19 former officers
- Gary Neville Whitaker Director · appointed 2017 · resigned 2023
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Susan Margaret Coxshall Director · appointed 2002 · resigned 2005
- Steven David Burton Director · appointed 2002 · resigned 2005
- Wendy Elizabeth Colgrave Director · appointed 2002 · resigned 2003
- Gary Arthur Freeman Director · appointed 1999 · resigned 2001
- Christopher Peter Crook Director · appointed 1999 · resigned 1999
- Richard Stephen Cherry Director · appointed 1999 · resigned 2017
- Paul Richard Mark Gasper Director · appointed 1998 · resigned 1999
- Roger Napier Dunlop Director · appointed 1997 · resigned 1999
- Philip Stephen Neal Baxter Director · appointed 1997 · resigned 1997
- Robin Patrick Hoyles Secretary · appointed 1997 · resigned 2004
- David John Doig Director · appointed 1997 · resigned 2005
- Richard Gary Rawson Director · appointed 1997 · resigned 2002
- Michael Frank Pearce Secretary · appointed 1992 · resigned 1997
- Graham Stewart Cherry Director · appointed 1992 · resigned 2017
- Alan Herbert Cherry Director · appointed 1992 · resigned 1997
- Dominic David Roughton Director · appointed 1992 · resigned 1992
- Jeremy Nigel Sheldon Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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