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Governance Register

Company

Haddon Court Properties Limited

Haddon Court Properties Limited is an active UK company (number 03511926), incorporated 1998, with 2 current directors, Anil Sookharry and Roger Charles Gilbert. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Peter James Davis 2019-2025 Director View profile
  2. William Thomas Kelly 2002-2019 Director View profile
  3. Inder Bhawnani 2000-2003 Director View profile
  4. Russell Ian Brattan 1998-2000 Director View profile
  5. Martin John Baggott 1998-2001 Director View profile
  6. Katherine Elizabeth Craufurd Dace 2004-2007 Secretary View profile
  7. Philip Godfrey Page 2002-2011 Secretary View profile
  8. Christine Mary Mallett 2000-2002 Secretary View profile
  9. Andree Elizabeth Johnson 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1998

Ownership

Owned by (2) 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.

  • William Thomas Kelly ceased 2019-02-26
    significant influence · notified 2016-07-31 - confirmed: also a director of this company
  • Peter James Davis ceased 2025-11-01
    significant influence · notified 2019-02-26 - confirmed: also a director of this company
  • 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. Haddon Court Properties Limited is controlled by William Thomas Kelly
    Evidence
    ceased significant influence · notified 2016-07-31, ceased 2019-02-26 · source: Companies House PSC register

Ultimately controlled by William Thomas Kelly.

1 other company 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

Total assets
£12
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

4.2y median 4.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03511926
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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