Countryside Properties (Uberior) Limited
Company 04814588 Active
Connected board network
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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.
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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
- Verity Ann Macey Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Edward William Nobbs Director · appointed 2024 · resigned 2025
- Mark Townshend Fowler Director · appointed 2025 · 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.
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.
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
- C.C.B. (Stevenage) Limited 1 shared director
- Countryside Annington (Mill Hill) Limited 1 shared director
- Harold Wood Management Limited 1 shared director
- ST Johns Chelmsford Management Company Limited 1 shared director
- ST Clements Site Management Limited 1 shared director
- Birch Gate (Wymondham) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04814588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2003 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate
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.
- Countryside Properties (UK) Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Countryside Seven Limited
75-100% shares · notified 2016-04-06 - Harold Wood Management Limited
75-100% voting · notified 2016-04-06
Officers (23)
- Verity Ann Macey Director · appointed 2026
Show 22 former officers
- Mark Townshend Fowler Director · appointed 2025 · resigned 2026
- Edward William Nobbs Director · appointed 2024 · resigned 2025
- Peter Mccormack Secretary · appointed 2022 · resigned 2022
- Oliver Richard Haynes Director · appointed 2020 · resigned 2022
- Philip Mellor Director · appointed 2020 · resigned 2023
- Peter Keith Williams Director · appointed 2020 · resigned 2020
- David Everett Director · appointed 2017 · resigned 2019
- Catherine Elizabeth Brooking Director · appointed 2017 · resigned 2022
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Antony Travers Director · appointed 2007 · resigned 2016
- Pamela Simone Dickson Director · appointed 2007 · resigned 2009
- Suzanne Victoria Barclay Director · appointed 2006 · resigned 2007
- Wendy Elizabeth Colgrave Director · appointed 2005 · resigned 2015
- Alistair James Neil Hewitt Director · appointed 2004 · resigned 2005
- Ian Russell Kelley Director · appointed 2004 · resigned 2005
- Bruce Smith Anderson Director · appointed 2004 · resigned 2006
- Philip David Strachan Director · appointed 2004 · resigned 2004
- Richard Stephen Cherry Director · appointed 2004 · resigned 2017
- Graham Stewart Cherry Director · appointed 2004 · resigned 2017
- Robin Patrick Hoyles Director · appointed 2004 · resigned 2007
- Bryan Colin Rickman Director · appointed 2003 · resigned 2004
- Nishi Sethi Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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