Countrywide Group Limited
Company 04947152 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
- Adrian Paul Scott Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
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.
Finance 12Professional services 10Property 6Dormant 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.
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
- Countrywide Principal Services Limited 1 shared director
- PKL Group Limited 1 shared director
- Howuncea 1 shared director
- Connells Financial Services Limited 1 shared director
- Lambert Smith Hampton Limited 1 shared director
- Countrywide Estate Agents (South) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04947152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2003 |
| Address | CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified70100 - Activities of head offices
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.
- Countrywide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Securemove Property Services 2005 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Connells (MIH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lambert Smith Hampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hamptons Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Resi Capital Member Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The BUY to LET Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countrywide Residential Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grosvenor Private Clients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Resi Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Titleabsolute Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Servpro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital Private Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-31 - BUY to LET Club Limited ceased 2021-05-04
appoints directors · notified 2016-04-06 - Dynamo Mortgages Limited ceased 2021-05-04
appoints directors · notified 2016-04-06 - Berkeley Private Capital LTD ceased 2021-05-04
appoints directors · notified 2016-04-06 - The Good Mortgage Company LTD ceased 2021-05-04
appoints directors · notified 2016-04-06
Officers (22)
- Adrian Paul Scott Director · appointed 2024
Show 21 former officers
- David Kerry Plumtree Director · appointed 2023 · resigned 2024
- David Christopher Livesey Director · appointed 2021 · resigned 2023
- Paul Lewis Creffield Director · appointed 2018 · resigned 2021
- Himanshu Haridas Raja Director · appointed 2017 · resigned 2021
- Alison Elizabeth Platt Director · appointed 2015 · resigned 2018
- Jim Clarke Director · appointed 2010 · resigned 2017
- Thomas Ola Stromstedt Director · appointed 2009 · resigned 2009
- Ali Rashid Director · appointed 2007 · resigned 2009
- Reade Eugene Griffith Director · appointed 2007 · resigned 2010
- Richard A Smith Director · appointed 2007 · resigned 2008
- Marc Becker Director · appointed 2007 · resigned 2009
- Gernot Lohr Director · appointed 2007 · resigned 2009
- Tobias Alexander Habbig Director · appointed 2007 · resigned 2009
- Lukas Jeroen Kolff Director · appointed 2007 · resigned 2009
- Grenville Turner Director · appointed 2006 · resigned 2014
- Andrew Jonathan Brown Director · appointed 2004 · resigned 2007
- Harry Douglas Hill Director · appointed 2004 · resigned 2009
- Michael John Gordon Director · appointed 2004 · resigned 2007
- Peter William Mason Director · appointed 2004 · resigned 2007
- Christopher Henry Sporborg Director · appointed 2004 · resigned 2007
- Michael Charles Nower Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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