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Company · Wokingham

Heathcroft Properties Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Heathcroft Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Brian William Quinn 2010-2018 Director View profile
  2. Bruce Anthony Ursell 2007-2010 Director View profile
  3. Ingrid Blumberg 2004-2013 Director View profile
  4. Ilin Suk Mun Chin 2000-2001 Director View profile
  5. Ian Richard Brown 1998-2018 Director View profile
  6. Laurence David Rutman 1998-2008 Director View profile
  7. Harold Reginald John Burgess 1995-1997 Director View profile
  8. Stephen Joseph Feery 1995-2003 Director View profile
  9. Roger Benbow Bird 1994-1999 Director View profile
  10. Martin Courtenay Clarke 1994-2004 Director View profile
  11. John Woodhouse 1994-2010 Director View profile
  12. Carolyn Ann Gibson 2001-2003 Secretary View profile
  13. B S Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
13/09/1994
Registered office
Wokingham

Ownership

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.

Group

  1. Heathcroft Properties Limited is controlled by Monmax Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 · source: Companies House PSC register
  2. Monmax Holdings Limited is controlled by Giles William Frederick Patterson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-20 · source: Companies House PSC register

Ultimately controlled by Giles William Frederick Patterson.

14 other companies in this group

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.

Financials

Net assets
£11,524,000
Total assets
£12,997,000
Cash
£390,000
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

10.3y median 10.6y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02967419
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data