City & Country Group PLC
Company 04367666 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Richard Sargeant Director · appointed 2002
- Wayne Douglas Director · appointed 2020
- Timothy Robert Sargeant Director · appointed 2002
- William Sargeant Director · appointed 2021
- Simon Vernon-Harcourt Director · appointed 2014
14.6y median 12.3y
average tenure
24.4y
longest tenure
Directors past 6 years
- David Richard Sargeant Director · appointed 2002
- Wayne Douglas Director · appointed 2020
- Timothy Robert Sargeant Director · appointed 2002
- Simon Vernon-Harcourt Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- David Richard Sargeant Director · appointed 2002
- Wayne Douglas Director · appointed 2020
- Timothy Robert Sargeant Director · appointed 2002
- William Sargeant Director · appointed 2021
- Simon Vernon-Harcourt Director · appointed 2014
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.
Construction 100Agriculture 12Property 9Professional services 8Finance 5Mining 2Retail and trade 2Business 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 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
- City & Country Residential LTD 5 shared directors
- City & Country Construction LTD 4 shared directors
- City & Country Corporation LTD 4 shared directors
- City & Country Investments Limited 4 shared directors
- City & Country Homes Limited 4 shared directors
- City & Country Estates LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 04367666 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/02/2002 |
| Address | BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City & Country Estates LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - City & Country Group Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - City & Country Residential LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - City & Country Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - City & Country Commercial LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - City & Country Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - City & Country Corporation LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Hall Barns (Furneaux Pelham) Management CO. Limited ceased 2026-01-05
50-75% shares · notified 2023-10-26
Officers (16)
- William Sargeant Director · appointed 2021
- Wayne Douglas Director · appointed 2020
- Simon Vernon-Harcourt Director · appointed 2014
- David Richard Sargeant Director · appointed 2002
- Andrew Ian Sargeant Secretary · appointed 2002
- Timothy Robert Sargeant Director · appointed 2002
Show 10 former officers
- Helen Margaret Moore Director · appointed 2014 · resigned 2019
- Mark Townshend Fowler Director · appointed 2014 · resigned 2020
- Neil Edward Sargeant Director · appointed 2005 · resigned 2021
- Michael Joseph Grier Director · appointed 2003 · resigned 2003
- Brian Pettifer Director · appointed 2002 · resigned 2006
- Richard Charles Beckett Secretary · appointed 2002 · resigned 2006
- Peter James George Willsher Director · appointed 2002 · resigned 2008
- Simon John Marner Director · appointed 2002 · resigned 2004
- Bryan Arthur Sargeant Director · appointed 2002 · resigned 2005
- Roy James Mollison Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record