Company
Countryside Properties (Merton Abbey Mills) Limited
Countryside Properties (Merton Abbey Mills) Limited is an active UK company (number 04422687), incorporated 2002, with 1 current director, Thomas David Wright. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Simon Andrew Tatford 2021-2022 View profile
- Gary Neville Whitaker 2017-2023 View profile
- Alexander Edward Compton Hare 2017-2021 View profile
- Andrew Mark Carrington 2016-2017 View profile
- Mark Gallagher 2003-2013 View profile
- Antony Travers 2003-2016 View profile
- Adrian Roger Wyatt 2003-2012 View profile
- Nicholas Simon Keith Shattock 2003-2011 View profile
- Giles Robert Justin Veitch 2002-2003 View profile
- Joseph Esfandi 2002-2003 View profile
- Richard Armand De Blaby 2002-2003 View profile
- Graham Stewart Cherry 2002-2018 View profile
- Peter Mccormack 2022-2022 View profile
- Tracy Marina Warren 2008-2021 View profile
- Robin Patrick Hoyle 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/2002
Ownership
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
Group
- Countryside Properties (Merton Abbey Mills) Limited
is controlled by Quintain (Wembley) Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Quintain (Wembley) Limited
is controlled by Quintain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quintain Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04422687
- 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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