Coln ST Aldwyn Properties Limited
Company 02973571 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.
2 directors on the board
- ST Aldwyn, Michael Henry Hicks Beach, Earl Director · appointed 2008
- David Seymour Hicks Beach Director · appointed 2003
20.5y median 20.5y
average tenure
23.1y
longest tenure
Directors past 6 years
- ST Aldwyn, Michael Henry Hicks Beach, Earl Director · appointed 2008
- David Seymour Hicks Beach Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- ST Aldwyn, Michael Henry Hicks Beach, Earl Director · appointed 2008
Portfolio (1)
- David Seymour Hicks Beach Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Beresford House (Cirencester) Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02973571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1994 |
| Address | LITTLE PINKNEYS, LEE LANE, MAIDENHEAD, SL6 6PE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- David Seymour Hicks Beach
significant influence · notified 2023-01-02 - Hawksford Fiduciaries Jersey Limited ceased 2018-01-29
significant influence (trust) · notified 2016-04-06 - Hawksford Trustees Jersey Limited ceased 2018-01-29
significant influence (trust) · notified 2016-04-06
Officers (9)
- ST Aldwyn, Michael Henry Hicks Beach, Earl Director · appointed 2008
- David Seymour Hicks Beach Director · appointed 2003
Show 7 former officers
- Catherine Stewart Simpson Director · appointed 2006 · resigned 2009
- Julian Marc Stukeley Hayden Director · appointed 2003 · resigned 2009
- Matthew Charles Robert Youngs Director · appointed 2002 · resigned 2003
- Michael Paul Egerton-Vernon Director · appointed 1997 · resigned 2002
- Robert David Johnson Director · appointed 1994 · resigned 1997
- OAK Walk Registrars Limited Corporate-secretary · appointed 1994 · resigned 2022
- Christopher Piers Martin Harris Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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