Europa Property Company (Northern) Limited
Company 02873450 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.
4 directors on the board
- David Honeyman Director · appointed 2018
- Simon Charles Mccabe Director · appointed 2009
- Jeremy John Tutton Director · appointed 2016
- Kevin Charles Mccabe Director · appointed 2018
10.9y median 9.3y
average tenure
17.3y
longest tenure
Directors past 6 years
- David Honeyman Director · appointed 2018
- Simon Charles Mccabe Director · appointed 2009
- Jeremy John Tutton Director · appointed 2016
- Kevin Charles Mccabe Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- David Honeyman Director · appointed 2018
- Simon Charles Mccabe Director · appointed 2009
- Jeremy John Tutton Director · appointed 2016
- Kevin Charles Mccabe Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Property 44Finance 39Construction 35Professional services 10Arts and leisure 1Dormant 1Health and social care 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.
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
- Doncaster BUS Station Limited 3 shared directors
- Esplanade Director Limited 3 shared directors
- Esplanade Group (Scarborough) International Limited 3 shared directors
- Scarborough Management Limited 3 shared directors
- Scarborough International Properties Limited 3 shared directors
- Scarborough Thorpe Park Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02873450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1993 |
| Address | UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Scarmac Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Doncaster BUS Station Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Kevin Charles Mccabe Director · appointed 2018
- David Honeyman Director · appointed 2018
- Jeremy John Tutton Director · appointed 2016
- Esplanade Director Limited Corporate-director · appointed 2011
- Simon Charles Mccabe Director · appointed 2009
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2008
Show 16 former officers
- Robert John William Wotherspoon Director · appointed 2017 · resigned 2018
- David Morrison Wells Director · appointed 2005 · resigned 2009
- Valad Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2008
- Rachel Elizabeth Robertson Director · appointed 2004 · resigned 2009
- Paul Richardson Secretary · appointed 2003 · resigned 2004
- Susan Margaret Brook Secretary · appointed 2003 · resigned 2003
- Ian Robertson Director · appointed 2002 · resigned 2004
- Pauline Anne Bradley Director · appointed 2001 · resigned 2001
- Stephen Paul Mcbride Secretary · appointed 2001 · resigned 2004
- Andrew Reginald Bolt Director · appointed 2001 · resigned 2017
- Didier Michel Tandy Director · appointed 2000 · resigned 2016
- Paul Francis Oliver Director · appointed 2000 · resigned 2005
- Leslie Murray Fraser Zajac Secretary · appointed 1998 · resigned 2003
- Hilary Joan Cooper Secretary · appointed 1997 · resigned 1998
- Michael John Heydecke Director · appointed 1994 · resigned 2000
- Christine Ann Ash Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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