Greenwich Millennium Village Limited
Company 03648005 Active
Connected board network
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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
6.4y median 6y
average tenure
12.3y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
1
also govern a charity
1
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.
Property 5Construction 3Professional 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Countryside 27 Limited 4 shared directors
- Mandeville Place (Radwinter) Management Limited 3 shared directors
- Oaklands Hamlet Resident Management Limited 3 shared directors
- Mulberry Green Management Company Limited 3 shared directors
- Beaulieu Park E (Chelmsford) Management Limited 2 shared directors
- Beaulieu Park M&N (Chelmsford) Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03648005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1998 |
| Address | COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT |
| 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 estate
Ownership - persons with significant control (3)
- Taylor Wimpey Developments Limited
ownership of shares 25-50% - Countryside Properties (Housebuilding) Limited
ownership of shares 75-100% voting rights 75-100% - Countryside Properties (Uk) Limited ceased
ownership of shares 25-50%
Officers (37)
- Adamson, Kurt Frederick Director · appointed 2026
- Shane, Stephen Paul Director · appointed 2024
- Ulug, Fikret Director · appointed 2021
- Crombie, Robert Director · appointed 2019
- Bladon, Christopher Richard Director · appointed 2014
- Willis, Peter Leonard Director · appointed 2014
- Lidgate, James Robert Former Director · appointed 2022 · resigned 2026
- Mccormack, Peter Former Secretary · appointed 2022 · resigned 2022
- O'Leary, Michael Laurence Former Director · appointed 2021 · resigned 2022
- Gore, Peter Former Director · appointed 2020 · resigned 2021
- Pearce, Steven Geoffrey Former Director · appointed 2020 · resigned 2024
- Jenkins, Philip Former Director · appointed 2018 · resigned 2019
- Hearn, Christopher Paul Former Director · appointed 2018 · resigned 2019
- Cherry, Richard Stephen Former Director · appointed 2010 · resigned 2014
- Woolsey, Richard John Former Director · appointed 2009 · resigned 2020
- Warren, Tracy Marina Former Secretary · appointed 2008 · resigned 2021
- Brown, Simon James Former Director · appointed 2008 · resigned 2012
- Osborne, Ingrid Ruth Former Director · appointed 2008 · resigned 2018
- Wardle, Simon John Former Director · appointed 2007 · resigned 2008
- Brady, Brian Patrick Former Director · appointed 2007 · resigned 2008
- Jarrett, John Michael Former Director · appointed 2007 · resigned 2007
- Stote, Tanya Former Secretary · appointed 2005 · resigned 2005
- Mccallum, Graeme Reid Former Director · appointed 2004 · resigned 2006
- Parrett, Keith Joseph Former Director · appointed 2003 · resigned 2007
- MAC Daid, Denis James Anthony Former Director · appointed 2003 · resigned 2004
- Lamey, John Keith Former Director · appointed 2003 · resigned 2008
- Hammond, Ross John Former Director · appointed 2002 · resigned 2003
- Wilby, Anthony Former Director · appointed 2001 · resigned 2003
- Cherry, Graham Stewart Former Director · appointed 2000 · resigned 2018
- Nicholls, Alasdair John Former Director · appointed 1999 · resigned 2003
- Knott, Clifford Robin Former Director · appointed 1999 · resigned 2001
- Brooks, John Howard Former Director · appointed 1999 · resigned 2002
- Cherry, Alan Herbert Former Director · appointed 1998 · resigned 2010
- Phipps, Paul David Former Director · appointed 1998 · resigned 2001
- Beamon, Ivor James Former Director · appointed 1998 · resigned 1999
- Ellis, Roy Former Director · appointed 1998 · resigned 1999
- Travers, Anthony Former Director · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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