Branston Properties Limited
Company 02893827 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
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
Left in the last 12 months
- John Murdoch Director · appointed 2025 · 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.
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
- 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
Deterministic, from public records.
Company details
| Number | 02893827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1994 |
| 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)
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.
- ST. Modwen Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13
Officers (19)
- Graeme Kenneth Gibson Director · appointed 2026
- Moira Jane Kinniburgh Director · appointed 2026
Show 17 former officers
- John Murdoch Director · appointed 2025 · resigned 2026
- David Smith Director · appointed 2023 · resigned 2025
- Robert John Evans Director · appointed 2023 · resigned 2024
- Lee Nash Director · appointed 2022 · resigned 2023
- Olivia Clare Troughton Director · appointed 2022 · resigned 2023
- Neil Anthony Williams Director · appointed 2020 · resigned 2025
- Rupert Timothy Wood Director · appointed 2018 · resigned 2019
- Richard James Bannister Director · appointed 2017 · resigned 2018
- Guy Charles Gusterson Director · appointed 2017 · resigned 2022
- Stephen Francis Prosser Director · appointed 2015 · resigned 2017
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Michael Edward Dunn Director · appointed 2014 · resigned 2015
- James Thomas Leavesley Director · appointed 2014 · resigned 2014
- Simon William Clarke Director · appointed 2014 · resigned 2014
- Ian James Montgomery Secretary · appointed 1994 · resigned 2014
- James David Leavesley Director · appointed 1994 · resigned 2014
- Clarke, Stanley William, Sir Director · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
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