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OLD Constabulary Property Management Limited

OLD Constabulary Property Management Limited is an active UK company (number 03691149), incorporated 1999, with 5 current directors including Beverley Lucock and Steven Carl Adam Webster. Source: Companies House, updated 4th October 2026.

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

Network

The large node is OLD Constabulary Property Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Julian Leslie Brayne 2019-2023 Director View profile
  2. Gerard Frederick Davis 2000-2017 Director View profile
  3. Gillian Handley 1999-2000 Director View profile
  4. Kirsty Thorley 2022-2023 Secretary View profile
  5. Danielle Thompson 2021-2022 Secretary View profile
  6. Simon Geary 2015-2020 Secretary View profile
  7. Christopher Gordon Henretty 2002-2015 Secretary View profile
  8. Charlotte Hobson 2000-2003 Secretary View profile
  9. Timothy Reginald Williams 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1999

Ownership

Owned by (1) 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.

Group

  1. OLD Constabulary Property Management Limited is controlled by Gerard Frederick Davis
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-05-12 · source: Companies House PSC register

Ultimately controlled by Gerard Frederick Davis.

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
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£100
2025-03-31Not reported£100

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.

5 directors on the board

13.1y median 8.8y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03691149
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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