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Company

Richminster Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Richminster Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Paul Jacobs 2017-2026 Director View profile
  2. Philip John Saunders 2004-2017 Director View profile
  3. Stephen Andrew Burnett 2002-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/05/2002

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.

  • Harris Ventures Limited
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Ashflame Properties Limited
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - 34 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 34 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Richminster Properties Limited is controlled by Philip Harris
    Evidence
    active significant influence · notified 2020-08-03 · source: Companies House PSC register

Ultimately controlled by Philip Harris.

20 other companies in this group

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.

4 directors on the board

17.4y median 22.9y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

  • Paul Jacobs Director · appointed 2017 · resigned 2026

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.

Property 98Professional services 16Arts and leisure 6Finance 6Hospitality 5Construction 2Dormant 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04429911
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data