Hometrack.CO.UK Limited
Company 03932840 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.
2 directors on the board
- Charles Roy Bryant Director · appointed 2016
- Rory Gavin Marsden Director · appointed 2025
5.4y median 5.4y
average tenure
9.8y
longest tenure
Directors past 6 years
- Charles Roy Bryant Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Charles Roy Bryant Director · appointed 2016
- Rory Gavin Marsden Director · appointed 2025
0
also govern a charity
0
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.
Tech and media 5Professional services 4Business services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hometrack Data Systems Limited 2 shared directors
- ZPG Property Services Limited 2 shared directors
- Hometrack MLS Limited 2 shared directors
Connected through a shared director
- 57 Fordwych Road Limited 1 shared director
- ZPG Limited 1 shared director
- Zephyr Midco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03932840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2000 |
| Address | THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Houseful Limited
75-100% shares, 75-100% voting · notified 2018-11-01 - ZPG Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hometrack Data Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Rory Gavin Marsden Director · appointed 2025
- Charles Roy Bryant Director · appointed 2016
Show 18 former officers
- Samantha Fletcher Director · appointed 2021 · resigned 2025
- David Hamilton Ross Director · appointed 2021 · resigned 2021
- Scott Glenister Director · appointed 2020 · resigned 2021
- David Paul Sayer Director · appointed 2020 · resigned 2020
- Neil John Edwards Director · appointed 2019 · resigned 2020
- Andrew James Botha Director · appointed 2017 · resigned 2019
- Alexander Edward Chesterman Director · appointed 2017 · resigned 2018
- Nigel Anthony Tobin Director · appointed 2015 · resigned 2017
- Felicity Elizabeth James Director · appointed 2007 · resigned 2017
- Timir Patel Secretary · appointed 2006 · resigned 2017
- David Robert Catt Director · appointed 2002 · resigned 2017
- Mark Adrian Heeley Director · appointed 2000 · resigned 2013
- John Andrew Fenwick Director · appointed 2000 · resigned 2013
- Peter Killain Tahany Director · appointed 2000 · resigned 2002
- Giles Patrick Cyril Mackay Director · appointed 2000 · resigned 2017
- Patrick Regan Currie Secretary · appointed 2000 · resigned 2006
- Michael William Rich Nominee-director · appointed 2000 · resigned 2000
- William Warner Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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