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Company · Kent

Countryside Properties (Uberior) Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 22

  1. Mark Townshend Fowler 2025-2026 Director View profile
  2. Edward William Nobbs 2024-2025 Director View profile
  3. Oliver Richard Haynes 2020-2022 Director View profile
  4. Philip Mellor 2020-2023 Director View profile
  5. Peter Keith Williams 2020-2020 Director View profile
  6. David Everett 2017-2019 Director View profile
  7. Catherine Elizabeth Brooking 2017-2022 Director View profile
  8. Antony Travers 2007-2016 Director View profile
  9. Pamela Simone Dickson 2007-2009 Director View profile
  10. Suzanne Victoria Barclay 2006-2007 Director View profile
  11. Wendy Elizabeth Colgrave 2005-2015 Director View profile
  12. Alistair James Neil Hewitt 2004-2005 Director View profile
  13. Ian Russell Kelley 2004-2005 Director View profile
  14. Bruce Smith Anderson 2004-2006 Director View profile
  15. Philip David Strachan 2004-2004 Director View profile
  16. Richard Stephen Cherry 2004-2017 Director View profile
  17. Graham Stewart Cherry 2004-2017 Director View profile
  18. Robin Patrick Hoyles 2004-2007 Director View profile
  19. Bryan Colin Rickman 2003-2004 Director View profile
  20. Nishi Sethi 2003-2004 Director View profile
  21. Peter Mccormack 2022-2022 Secretary View profile
  22. Tracy Marina Warren 2008-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate
Incorporated
30/06/2003
Registered office
Kent

Ownership

Owned by (1) 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 (Uberior) Limited is controlled by Countryside Properties (UK) Limited
    Evidence
    active 75-100% shares · 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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 6Construction 3Other services 1Property 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
04814588
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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