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Company

UK Rents (NO. 1) PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is UK Rents (NO. 1) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Susan Bailey 2026–2026 Director View profile
  2. Martin James Fent 2025–2026 Director View profile
  3. Fiona Jane Macgregor 2023–2024 Director View profile
  4. David William Stokes 2023–2024 Director View profile
  5. Arun Poobalasingam 2023–2025 Director View profile
  6. Gail Louise Teasdale 2023–2024 Director View profile
  7. Catherine Anne Ryder 2022–2023 Director View profile
  8. Peter Henry Impey 2020–2023 Director View profile
  9. David Frederick Montague 2020–2024 Director View profile
  10. Anthony Neil King 2020–2024 Director View profile
  11. William Guy Thomas 2019–2024 Director View profile
  12. George Patrick Blunden 2019–2024 Director View profile
  13. Scott Lee Bottles 2018–2024 Director View profile
  14. Shirley Diana Smith 2018–2024 Director View profile
  15. William Richard Perry 2014–2023 Director View profile
  16. Gillian Caroline Sarah Payne 2014–2023 Director View profile
  17. Ian Rex Peacock 2013–2019 Director View profile
  18. Jonathan Mark Walters 2012–2014 Director View profile
  19. Deborah Frances Shackleton 2011–2020 Director View profile
  20. Keith Philip Exford 2011–2020 Director View profile
  21. John Henry Parker 2010–2019 Director View profile
  22. Charles Robert Denys Arbuthnot 2008–2018 Director View profile
  23. Roger Philip Mountford 2006–2013 Director View profile
  24. Gillian Rowley 2006–2012 Director View profile
  25. Fenella Jane Edge 2006–2023 Director View profile
  26. David Campbell Orr 2005–2014 Director View profile
  27. Shaukat Moledina 2004–2006 Director View profile
  28. Jonathan Mark Rouse 2004–2004 Director View profile
  29. Dr Norman Perry 2003–2004 Director View profile
  30. Williamson, John Piers, Mr. 2003–2024 Director View profile
  31. Burke, Colin John, Mr. 2002–2022 Director View profile
  32. Pamela Elizabeth Alexander 2002–2011 Director View profile
  33. Sadrudin Habib Visram 2002–2011 Director View profile
  34. Rosamund Blomfield Smith 2000–2002 Director View profile
  35. Peter William Cooke 1997–2003 Director View profile
  36. Michael Daniel Boohan 1995–2010 Director View profile
  37. Ralph Anthony Jeffrey Mayer 1994–1996 Director View profile
  38. James Edward Coulter 1994–2005 Director View profile
  39. John Dudley Webster 1994–1996 Director View profile
  40. David Ronald Creed 1994–2007 Director View profile
  41. George John James Dennis 1994–2002 Director View profile
  42. Alan Naismith Binder 1994–2001 Director View profile
  43. Stephen Fitzmaurice Wood 1994–2002 Director View profile
  44. Jennifer Mcpherson Gubbins 1994–1994 Director View profile
  45. Susan Bailey 2026–2026 Secretary View profile
  46. Katherine Samantha Shallcross 2023–2025 Secretary View profile
  47. Julie Laraine Coetzee 2023–2024 Secretary View profile
  48. Raymond Bernard Nathan Walker 2022–2022 Secretary View profile
  49. Ella Louise Adele Lee Hoareau 2021–2023 Secretary View profile
  50. Catherine Jane Apthorpe 2019–2021 Secretary View profile
  51. Peter Gibbs 2002–2002 Secretary View profile
  52. Virginia Ann Pearson 2001–2002 Secretary View profile
  53. Deanne Cecile Cooke Yarborough 2001–2001 Secretary View profile
  54. Barbara Ainger 1994–2001 Secretary View profile
  55. Adrian John Carter 1994–1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1994

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. UK Rents (NO. 1) PLC is controlled by UK Rents (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. UK Rents (Holdings) Limited is controlled by T.H.F.C. (Services) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. T.H.F.C. (Services) Limited is controlled by Housing Finance Corporation Limited the
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Housing Finance Corporation Limited the.

23 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.

Board analysis for researchers

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.

4 directors on the board

1.1y median 1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 83Business services 2Other services 1Professional services 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.

Sources

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

Record details
Company number
02974635
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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