Passage House Properties Limited

Company 03313044 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 6Other services 5Professional services 5Dormant 2Business services 1Finance 1Hospitality 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Solidlink Property Management Limited 1 shared director
Passage House (Title) Limited 1 shared director
Aurora Land and Developments Limited 1 shared director
Lagoon Properties Limited 1 shared director
Oceania Properties Limited 1 shared director
Lagoon Development Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03313044
Status	Active
Type	Private Limited Company
Incorporated	05/02/1997
Address	C COURTYARD HOUSE 1 THE DELL, ROOKERY LANE, ETTINGTON, WARWICKSHIRE, CV37 7TQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Mrs Pamela Ann Horton ceased British
ownership of shares 25-50%
Mr Andrew William James Horton ceased British
ownership of shares 25-50%

Officers (8)

Hughes, John Bailey Director · appointed 2025
Thompson, Jennifer Lesley Former Director · appointed 2020 · resigned 2025
Horton, Michael Thomas James Former Director · appointed 2016 · resigned 2020
Horton, Andrew William James Former Secretary · appointed 2016 · resigned 2025
Wilkinson, Veranne Myriam Former Director · appointed 2009 · resigned 2016
HTC Nominees Limited Former Corporate-director · appointed 1997 · resigned 2016
Pope, Joy Elizabeth Former Director · appointed 1997 · resigned 1997
Hutchinson, Peter Ronald Former Director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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