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Company

Propco (Hanley NO.1) Limited

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

Network

The large node is Propco (Hanley NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Tracey Lee Pye 2017-2018 Director View profile
  2. Darren Lee Topp 2016-2017 Director View profile
  3. Dominic Leonard Mark Chandler 2015-2016 Director View profile
  4. Lennart David Henningson 2015-2016 Director View profile
  5. Dominic Joseph Andrew Chappell 2015-2016 Director View profile
  6. John Paul Readman 2007-2015 Director View profile
  7. Mark Stuart Wall 2001-2004 Director View profile
  8. Paul Coackley 2001-2001 Director View profile
  9. Ian Mark Allkins 2001-2001 Director View profile
  10. Dechert Nominees Limited 2001-2001 Corporate-director View profile
  11. Emma Ann Reid 2015-2016 Secretary View profile
  12. Dawn Elaine Hazell 2007-2015 Secretary View profile
  13. Gary Mark Ogg 2004-2007 Secretary View profile
  14. Kevin Paul Elliott 2001-2007 Secretary View profile
  15. Daphne Valerie Cash 2001-2001 Secretary View profile
  16. Dechert Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/2001

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. Propco (Hanley NO.1) Limited is controlled by Carmen Properties Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-04-24 · source: Companies House PSC register
  2. Carmen Properties Limited is controlled by Aidan Loughran
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Aidan Loughran.

20 other companies 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.

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

4.1y median 4.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 2Business services 1Hospitality 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
04304555
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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