Stamford Property Company Limited
Company 03016148 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.
6 directors on the board
- Mark Thomas Hindmarch Director · appointed 1995
- David John Hindmarch Director · appointed 2009
- John Gordon Wright Director · appointed 1995
- Hugh Munro Bater Caseley Director · appointed 2008
- Peter Gaskell Director · appointed 1995
- Geoffrey Ellwood Fearn Director · appointed 1995
26.7y median 31.1y
average tenure
31.5y
longest tenure
Directors past 6 years
- Mark Thomas Hindmarch Director · appointed 1995
- David John Hindmarch Director · appointed 2009
- John Gordon Wright Director · appointed 1995
- Hugh Munro Bater Caseley Director · appointed 2008
- Peter Gaskell Director · appointed 1995
- Geoffrey Ellwood Fearn Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Peter Gaskell Director · appointed 1995
Portfolio (5)
- Mark Thomas Hindmarch Director · appointed 1995
- David John Hindmarch Director · appointed 2009
- John Gordon Wright Director · appointed 1995
- Hugh Munro Bater Caseley Director · appointed 2008
- Geoffrey Ellwood Fearn Director · appointed 1995
Also govern a charity
Left in the last 12 months
- Simon Mark Caunt Director · appointed 1995 · resigned 2026
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 19Professional services 8Construction 6Finance 4Dormant 3Manufacturing 2Other services 2Agriculture 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
- Grantham Investments Limited 4 shared directors
- Atepa Properties Limited 4 shared directors
- BLY Holdings Limited 4 shared directors
- Springfield Park Properties Limited 3 shared directors
- Springfield Park Properties (Grantham) Limited 3 shared directors
- Grantham Estates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03016148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1995 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (5) 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 John Hindmarch
25-50% shares, 25-50% voting · notified 2016-04-06 - Janet Mary Hindmarch
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Mark Caunt
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas John Caunt
25-50% shares, 25-50% voting · notified 2016-04-06 - Castlegate Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Kevin Glyn Williams Secretary · appointed 2015
- David John Hindmarch Director · appointed 2009
- Hugh Munro Bater Caseley Director · appointed 2008
- John Gordon Wright Director · appointed 1995
- Peter Gaskell Director · appointed 1995
- Geoffrey Ellwood Fearn Director · appointed 1995
- Mark Thomas Hindmarch Director · appointed 1995
Show 7 former officers
- Raymond Martin Armstrong Secretary · appointed 2009 · resigned 2015
- David Finlow Iveson Director · appointed 1999 · resigned 2014
- Jacqueline Susan Patricia Smith Director · appointed 1995 · resigned 2010
- Frank Egerton Gilman Director · appointed 1995 · resigned 2002
- Simon Mark Caunt Director · appointed 1995 · resigned 2026
- Alan Maurice Brenner Director · appointed 1995 · resigned 1998
- John Geoffrey Hindmarch Director · appointed 1995 · resigned 2009
Directors and officers on the Companies House record, current and former.
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