Innes England Limited

Company 03459782 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

12.9y median 8.6y

average tenure

28.5y

longest tenure

directors past 6 years

8 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5Professional services 3Construction 2Other 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Innes England (1993) Limited 3 shared directors
The Commercial Property Network LTD 1 shared director
Maprise Limited 1 shared director
Vantage Park Management Company Limited 1 shared director
31 Saltoun Road Management Company Limited 1 shared director
Thelma Properties Limited 1 shared director

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

Company details

Number	03459782
Status	Active
Type	Private Limited Company
Incorporated	03/11/1997
Address	PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68310 - Real estate agencies

Ownership - persons with significant control (2)

Ms Carol Ann Mcvey ceased British
right to appoint and remove directors significant influence or control as firm

Officers (37)

Wilson, Martin Director · appointed 2024
Whiting, Ross Tyler Director · appointed 2023
Rock, Adam Director · appointed 2022
Robinson, Benjamin John Director · appointed 2021
Howson, Matthew Director · appointed 2021
Dare, Simon Peter Director · appointed 2020
Vassey, Hannah Secretary · appointed 2019
Saini, Rahul Director · appointed 2019
Glenn, Philip William Director · appointed 2016
Holland, Stephen Robert Director · appointed 2014
Hosking, Nicholas John Director · appointed 2006
Straw, Craig Jonathan Director · appointed 2004
Woodward, Gary Director · appointed 2001
Doleman, Peter Jonathan Director · appointed 1998
Hannah, Matthew Neil Director · appointed 1998
Topliss, Patricia Former Director · appointed 2024 · resigned 2026
Reilly, Joseph Thomas William Former Director · appointed 2024 · resigned 2025
Sanderson, Caroline Former Director · appointed 2022 · resigned 2026
Osborne, Scott Former Director · appointed 2020 · resigned 2024
Rogers, Paul Daniel Former Director · appointed 2019 · resigned 2021
Taylor, Ben Hamilton Former Director · appointed 2017 · resigned 2018
Thorne, Michael Former Director · appointed 2012 · resigned 2026
Watson, Paul Former Director · appointed 2012 · resigned 2016
Sinclair, Christopher Former Director · appointed 2005 · resigned 2016
Moore, Bryan Edward Former Director · appointed 2005 · resigned 2015
Mcvey, Carol Ann Former Secretary · appointed 2001 · resigned 2019
Mccrea, Peter Daniel Former Director · appointed 1999 · resigned 2013
Garratt, Tim Former Director · appointed 1999 · resigned 2020
Hotchin, Peter Derrick Former Director · appointed 1999 · resigned 2016
Rigby, Russell John Former Director · appointed 1998 · resigned 2006
Parsons, Peter Stanley Former Director · appointed 1998 · resigned 2007
Ebbs, Nicholas Richard Brian Former Director · appointed 1998 · resigned 2005
Hartley, Robert James Former Director · appointed 1998 · resigned 2019
Haines, Barry James Former Director · appointed 1998 · resigned 1999
Faldon, Michael William Former Secretary · appointed 1998 · resigned 2000
Hannah, Neil Godsaul Former Director · appointed 1998 · resigned 2007
Willoughby Corporate Registrars Limited Former Corporate-director · appointed 1998 · resigned 1998

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

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