The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kenley Properties Limited

Company 04375457 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
16.6y median 16.6y
average tenure
16.6y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number04375457
StatusActive
TypePrivate Limited Company
Incorporated15/02/2002
AddressMELROSE, ROMAN ROAD, DARWEN, LANCASHIRE, BB3 3BN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

  • Mr Craig Allyn Smith British
    ownership of shares 75-100% voting rights 75-100%
  • Stuart Paul Maher British
    ownership of shares 75-100% voting rights 75-100%
  • Mr Phillip David Thompson ceased British
    ownership of shares 75-100% voting rights 75-100%
  • Mr John Swanney ceased British
    ownership of shares 75-100% voting rights 75-100%
  • Mr Phillip David Thompson ceased British
    ownership of shares 75-100% voting rights 75-100%
  • Mr John Swanney ceased British
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

  • Riley, Carol Freda Director · appointed 2009
  • Kenlock, Sheila Secretary · appointed 2002
  • Jacklin, John Nicholas Former Director · appointed 2006 · resigned 2008
  • Kenlock, Michael William Former Director · appointed 2002 · resigned 2009

Directors and officers on the Companies House record, current and former.

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