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Who leads it
Previous officers 18
- David Arthur Raggett 2024-2025 View profile
- Nicola Wilson 2021-2023 View profile
- David Edward Lindley 2018-2020 View profile
- Iain Austen Manley 2017-2018 View profile
- Helen Elizabeth Buck 2017-2017 View profile
- Iain James Anderson 2016-2017 View profile
- Adrian Stuart Gill 2015-2016 View profile
- David Julian Newnes 2014-2014 View profile
- Marcus St John Whewell 2014-2019 View profile
- Simon David Embley 2013-2014 View profile
- Dean Andrew Fielding 2005-2025 View profile
- Jonathan Alistair Cooke 2003-2026 View profile
- Malcolm Garland Lindley 1993-2018 View profile
- Sharon Elizabeth Lindley 1993-2018 View profile
- William Ashe Mcclintock 1993-2020 View profile
- Alan Byron Drew 1993-2003 View profile
- William Sargeant Bainbridge 1993-1995 View profile
- Peter William Raven 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/1993
Ownership
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.
- The Property Franchise Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 - Nurtur.Group LTD ceased 2024-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12
Group
- Gpea Limited
is controlled by The Property Franchise Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register - The Property Franchise Group PLC
is controlled by Richard Wilson Martin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-02 · source: Companies House PSC register
Ultimately controlled by Richard Wilson Martin.
37 other companies in this group
- Uplong LTD
- Fine & Country Limited
- Ewemove Sales & Lettings LTD
- Belvoir Group Limited
- Brook Mortgage Services Limited
- Hunters Land & NEW Homes Limited
- Martinco Limited
- Hunters (Midlands) Limited
- Hunters Survey & Valuation Limited
- Newton Fallowell Limited
- The Property Guild LTD
- Herriot Cottages Limited
- Hunters Property Limited
- FC Cambridge LTD
- Mullucks Franchising Limited
- Hunters Financial Services Limited
- Northwood GB Limited
- Xperience Franchising Limited
- Maddison James Limited
- Martin & CO. (U.K.) Limited
- The Mayfair Estate Agency Limited
- The Property Franchise Group PLC
- Hunters Property Group Limited
- Realcube Technology Limited
- Hunters Franchising Limited
- Michael Searchers Property Management Limited
- Brook Financial Services LTD
- Hapollo Limited
- Realcube Limited
- Hunters Group Limited
- Northwood (Bromley) Limited
- Country Properties Franchising Limited
- Belvoir Property Management (U.K.) Limited
- Whitegates Estate Agency Limited
- The Genie Group UK LTD
- Fcea Limited
- Newton & Derry Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Iain Henry Mckenzie Director · appointed 2018
- Gareth Meirion Samples Director · appointed 2024
- Benjamin Peter Dodds Director · appointed 2025
- Paul Martin James Latham Director · appointed 2024
- Paul Offley Director · appointed 2020
Directors past 6 years
- Iain Henry Mckenzie Director · appointed 2018
- Paul Offley Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Paul Offley Director · appointed 2020
Portfolio (4)
- Iain Henry Mckenzie Director · appointed 2018
- Gareth Meirion Samples Director · appointed 2024
- Benjamin Peter Dodds Director · appointed 2025
- Paul Martin James Latham Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Dean Andrew Fielding Director · appointed 2005 · resigned 2025
- Jonathan Alistair Cooke Director · appointed 2003 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02819824
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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