Countryside Properties (Merton Abbey Mills) Limited
Company 04422687 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.
1 directors on the board
- Thomas David Wright Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Countryside Properties (UK) Limited 1 shared director
- Countryside Developments Limited 1 shared director
- Countryside Properties (London & Thames Gateway) Limited 1 shared director
- Westleigh Construction Limited 1 shared director
- Millgate Developments Limited 1 shared director
- Brenthall Park (ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04422687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2002 |
| Address | COUNTRYSIDE HOUSE, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Quintain (Wembley) Limited
25-50% shares · notified 2016-04-06 - Countryside Properties (UK) Limited
25-50% shares · notified 2016-04-06
Officers (16)
- Thomas David Wright Director · appointed 2021
Show 15 former officers
- Peter Mccormack Secretary · appointed 2022 · resigned 2022
- Simon Andrew Tatford Director · appointed 2021 · resigned 2022
- Gary Neville Whitaker Director · appointed 2017 · resigned 2023
- Hare, Alexander Edward Compton, Mr Director · appointed 2017 · resigned 2021
- Andrew Mark Carrington Director · appointed 2016 · resigned 2017
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Mark Gallagher Director · appointed 2003 · resigned 2013
- Antony Travers Director · appointed 2003 · resigned 2016
- Adrian Roger Wyatt Director · appointed 2003 · resigned 2012
- Nicholas Simon Keith Shattock Director · appointed 2003 · resigned 2011
- Giles Robert Justin Veitch Director · appointed 2002 · resigned 2003
- Joseph Esfandi Director · appointed 2002 · resigned 2003
- Richard Armand De Blaby Director · appointed 2002 · resigned 2003
- Graham Stewart Cherry Director · appointed 2002 · resigned 2018
- Robin Patrick Hoyle Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record