Countrywide TAX & Trust Corporation Limited
Company 04844596 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.
3 directors on the board
- Spencer Thomas Tattam Director · appointed 2017
- Robert Alan Massey Director · appointed 2003
- Andrew Brian Houston Director · appointed 2019
12.9y median 8.8y
average tenure
23y
longest tenure
Directors past 6 years
- Spencer Thomas Tattam Director · appointed 2017
- Robert Alan Massey Director · appointed 2003
- Andrew Brian Houston Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Spencer Thomas Tattam Director · appointed 2017
- Robert Alan Massey Director · appointed 2003
- Andrew Brian Houston Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Charlotte Ella Ponder Director · appointed 2011 · 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.
Finance 6Professional services 3Property 2Tech and media 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.
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.
Related organisations
- Countrywide Investment Promotions LTD 2 shared directors
Connected through a shared director
- Cobham Green Management Company Limited 1 shared director
- Start Technology (Software) Limited 1 shared director
- Bracknell Land Limited 1 shared director
- RAM Investment Management LTD 1 shared director
- The Graphic ART Design CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04844596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2003 |
| Address | GABLES HOUSE, 62 KENILWORTH ROAD, LEAMINGTON SPA, CV32 6JX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Owned by (6) 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.
- Robert Alan Massey
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert Alan Massey ceased 2020-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Clive George Ponder ceased 2021-07-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Clive George Ponder ceased 2025-12-24
25-50% shares, 25-50% voting · notified 2016-04-06 - JHL Management LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2025-12-24 - JHL Management LTD ceased 2020-05-20
75-100% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kimberley Properties (Leicester) Limited
25-50% voting · notified 2016-04-06 - Holly Street Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Compass Labels and Print Limited
25-50% shares, 25-50% voting · notified 2016-05-08 - C.N.C. Punching Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-18 - 00667135
25-50% shares, 25-50% voting · notified 2020-05-06 - Bruce Lettings Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2022-03-11 - Procter & Chester Measurements (Holdings) Limited
50-75% shares (trust), 50-75% voting (trust) · notified 2023-07-24 - GHI Windows LTD
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2024-01-17 - Simmons Family Holdings Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-03-08 - Thirteen Rivers Street Management Company Limited ceased 2018-01-29
25-50% voting · notified 2016-04-06 - 06319785 ceased 2021-08-06
significant influence (trust) · notified 2016-04-06 - AB Holdco Limited ceased 2022-08-01
50-75% shares · notified 2022-07-29 - Yeoman Marketing Limited ceased 2025-05-02
25-50% shares, 25-50% voting · notified 2023-10-31 - Electro Power Engineering Limited ceased 2025-11-04
75-100% shares, 75-100% voting · notified 2024-08-12
Officers (6)
- Andrew Brian Houston Director · appointed 2019
- Spencer Thomas Tattam Director · appointed 2017
- Robert Alan Massey Director · appointed 2003
Show 3 former officers
- Anthony Mbanefo-Harris Director · appointed 2021 · resigned 2023
- Charlotte Ella Ponder Director · appointed 2011 · resigned 2026
- Clive George Ponder Secretary · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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