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Company

Poltair Properties Limited

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

Network

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

Who leads it

Previous officers 13

  1. Neil Christian Clements 2019-2021 Director View profile
  2. Neil Christian Clements 2019-2019 Director View profile
  3. Teresa Jane Turner 2018-2020 Director View profile
  4. Martin Peter Ford 2007-2007 Director View profile
  5. Owen Jenkin 2005-2005 Director View profile
  6. Derek Alan Coyle 2003-2008 Director View profile
  7. Geoffrey Roger Coombe 2003-2008 Director View profile
  8. Ann Janette Barnicoat 2003-2016 Director View profile
  9. Kathryn Margaret Harrill 2002-2008 Director View profile
  10. Gerald Thomas Barnicoat 1997-2016 Director View profile
  11. John Michael Hawker 1997-1997 Director View profile
  12. Simon Roderick Rous 1996-1997 Nominee-director View profile
  13. Matthew John Sylvester 1996-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1996

Ownership

Owned by (4) 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.

  • Anthony Paul Fleming Stephens
    significant influence · notified 2016-04-06
  • Anthony Paul Fleming Stephens ceased 2017-10-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Gerald Thomas Barnicoat ceased 2016-12-15
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Poltair Homes Limited
    75-100% shares · notified 2017-10-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Poltair Properties Limited is controlled by Anthony Paul Fleming Stephens
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Paul Fleming Stephens.

15 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
£659,479
Cash
£145,987
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

5 directors on the board

17.2y median 14.4y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Construction 29Dormant 5Finance 4Property 2Manufacturing 1Retail and trade 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
03270401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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