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Company

Countryside Properties (Salford Quays) Limited

Countryside Properties (Salford Quays) Limited is an active UK company (number 04422690), 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 21

  1. Gary Neville Whitaker 2017-2023 Director View profile
  2. Derek John Carter 2017-2019 Director View profile
  3. Damien Ivo Karlov 2016-2017 Director View profile
  4. Neil Jason Harris 2007-2009 Director View profile
  5. Michael G Rowan 2006-2007 Director View profile
  6. Christoffer Abramson 2004-2006 Director View profile
  7. Ian William Gatiss 2004-2016 Director View profile
  8. Ilaria Jane Del Beato 2003-2007 Director View profile
  9. Fredrik Jonas Widlund 2003-2004 Director View profile
  10. Wendy Elizabeth Colgrave 2003-2015 Director View profile
  11. Michael Howell Holloway 2003-2004 Director View profile
  12. David Victor Marshall Thurgar 2002-2003 Director View profile
  13. Scott Cameron Parsons 2002-2003 Director View profile
  14. Ian Russell Kelley 2002-2017 Director View profile
  15. Richard Armand De Blaby 2002-2003 Director View profile
  16. Vanessa Avril Beattie-Jones 2002-2003 Director View profile
  17. Alec Burger 2002-2006 Director View profile
  18. Graham Stewart Cherry 2002-2019 Director View profile
  19. Peter Mccormack 2022-2022 Secretary View profile
  20. Tracy Marina Warren 2008-2021 Secretary View profile
  21. Robin Patrick Hoyles 2002-2010 Secretary 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.

Group

  1. Countryside Properties (Salford Quays) Limited is controlled by Countryside Properties (UK) Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Countryside Properties (UK) Limited is controlled by Countryside Properties (Housebuilding) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Countryside Properties (Housebuilding) Limited is controlled by Copthorn Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Copthorn Holdings Limited is controlled by Countryside Partnerships Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  5. Countryside Partnerships Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 12Dormant 12Professional services 7Finance 3Property 2Other 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

  • 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
04422690
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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