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Company Liquidation

The Heaton & Houldsworth Property Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Heaton & Houldsworth Property Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Audrey Loofe 2010-2013 Director View profile
  2. Henry Donn 1997-2015 Director View profile
  3. Stanley Loofe 1995-1997 Director View profile
  4. John Martyn Lewis 1995-2005 Director View profile
  5. Mohammed Tufail 1995-2009 Director View profile
  6. Christopher Frank Dunn 1994-1995 Nominee-director View profile
  7. Max Herbert Despard 1995-2006 Secretary View profile
  8. John Clarke 1995-1995 Secretary View profile
  9. Jeremy Peter Orrell 1994-1995 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1994

Group

No further corporate or individual controller is recorded above The Heaton & Houldsworth Property Company Limited on the PSC register - it appears to be the top of its group.

2 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

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

26.5y median 31.5y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 18Property 5Professional services 4Business services 1Dormant 1Other 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.

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
03001203
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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