Berwick Hill Properties Limited
Company 04380945 Active
Connected board network
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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.
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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
- Howard William Redhouse Director · appointed 2002
- Jeremy Andrew Richardson Director · appointed 2002
Directors past 6 years
- Howard William Redhouse Director · appointed 2002
- Jeremy Andrew Richardson Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Howard William Redhouse Director · appointed 2002
- Jeremy Andrew Richardson Director · appointed 2002
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.
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
- The OLD Palace Management Company (Brenchley) Limited 2 shared directors
- Millhill Properties (Leatherhead) Limited 2 shared directors
- Millhill Properties [Lewes] Limited 2 shared directors
- Randalls Road Land Limited 2 shared directors
- Millhill Properties (Horley) Limited 2 shared directors
- Haswell Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04380945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2002 |
| Address | LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Howard William Redhouse
25-50% shares · notified 2016-04-06 - Jeremy Andrew Richardson
25-50% shares · notified 2016-04-06
Officers (8)
- Howard Redhouse Secretary · appointed 2012
- Howard William Redhouse Director · appointed 2002
- Jeremy Andrew Richardson Director · appointed 2002
Show 5 former officers
- Lorraine Nunes-Carvalho Secretary · appointed 2009 · resigned 2012
- Alan Keith Rouzel Secretary · appointed 2007 · resigned 2008
- Deborah Anne Richardson Secretary · appointed 2003 · resigned 2007
- Noel Sharland Secretary · appointed 2002 · resigned 2003
- Halco Management Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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