Heathcroft Properties Limited
Company 02967419 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.
3 directors on the board
- Giles William Frederick Patterson Director · appointed 2015
- Stephen John Webster Director · appointed 2010
- Guy Thomas Pearson Gregory Director · appointed 2022
10.3y median 10.6y
average tenure
16.2y
longest tenure
Directors past 6 years
- Giles William Frederick Patterson Director · appointed 2015
- Stephen John Webster Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Giles William Frederick Patterson Director · appointed 2015
- Stephen John Webster Director · appointed 2010
- Guy Thomas Pearson Gregory Director · appointed 2022
Also govern a charity
0
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.
Property 18Professional services 13Arts and leisure 2Health 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
- Accrue Capital Limited 3 shared directors
- Accrue Swan Holdings Limited 3 shared directors
- Accrue Quantum GP Limited 3 shared directors
- Accrue (Lancaster) LTD 2 shared directors
- Accruecap (Maidenhead) Limited 2 shared directors
- CM Sporting Club Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02967419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1994 |
| Address | DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Monmax Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accrue (Lancaster) LTD
75-100% shares, 75-100% voting · notified 2022-11-02
Officers (16)
- Guy Thomas Pearson Gregory Director · appointed 2022
- Giles William Frederick Patterson Director · appointed 2015
- Stephen John Webster Director · appointed 2010
Show 13 former officers
- Brian William Quinn Director · appointed 2010 · resigned 2018
- Bruce Anthony Ursell Director · appointed 2007 · resigned 2010
- Ingrid Blumberg Director · appointed 2004 · resigned 2013
- Carolyn Ann Gibson Secretary · appointed 2001 · resigned 2003
- Ilin Suk Mun Chin Director · appointed 2000 · resigned 2001
- Ian Richard Brown Director · appointed 1998 · resigned 2018
- Laurence David Rutman Director · appointed 1998 · resigned 2008
- Harold Reginald John Burgess Director · appointed 1995 · resigned 1997
- Stephen Joseph Feery Director · appointed 1995 · resigned 2003
- Roger Benbow Bird Director · appointed 1994 · resigned 1999
- B S Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
- Martin Courtenay Clarke Director · appointed 1994 · resigned 2004
- John Woodhouse Director · appointed 1994 · resigned 2010
Directors and officers on the Companies House record, current and former.
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