JP Property Holdings Limited
Company 05321796 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
- Neil Robert Francis Director · appointed 2007
- Nicholas Richard William Timberlake Director · appointed 2022
- James Jonathon Agace Director · appointed 2004
Directors past 6 years
- Neil Robert Francis Director · appointed 2007
- James Jonathon Agace Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Neil Robert Francis Director · appointed 2007
- Nicholas Richard William Timberlake Director · appointed 2022
- James Jonathon Agace Director · appointed 2004
Also govern a charity
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.
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
- Lower Street Investments LTD 3 shared directors
- Panorama Property Developments Limited 2 shared directors
- Lower Street Residential Limited 2 shared directors
- Panorama Property Investments LLP 2 shared directors
Connected through a shared director
- Aberdeen Equity Income Trust PLC 1 shared director
- Woolmer Hill Sports Association 1 shared director
Deterministic, from public records.
Company details
| Number | 05321796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2004 |
| Address | THE OFFICES, 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Colina Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Panorama Property Developments Limited
50-75% shares, 50-75% voting · notified 2022-03-30 - Panorama Property Developments Limited ceased 2017-12-31
50-75% shares, 50-75% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Nicholas Richard William Timberlake Director · appointed 2022
- Jane Powell Secretary · appointed 2011
- Neil Robert Francis Director · appointed 2007
- James Jonathon Agace Director · appointed 2004
Show 6 former officers
- Simon Aron Marks Director · appointed 2017 · resigned 2022
- Andrew Grimes Director · appointed 2007 · resigned 2007
- Peter Mark Warner Director · appointed 2004 · resigned 2007
- Lbco Services Limited Corporate-director · appointed 2004 · resigned 2004
- Maureen Boyle Secretary · appointed 2004 · resigned 2011
- Lbco Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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