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Company · Chester

Spurstow Properties Limited

Development of building projects

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

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

Who leads it

Previous officers 6

  1. Serena Helen France-Hayhurst 2020-2023 Director View profile
  2. Michael Barry Owen 2005-2012 Director View profile
  3. William Robert Blackwell 2005-2014 Director View profile
  4. Marie Louise Clarke 2022-2023 Secretary View profile
  5. Helen Silvano 2007-2012 Secretary View profile
  6. Andrew Robert Lovelady 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects; Buying and selling of own real estate
Incorporated
11/03/2005
Registered office
Chester
Previous names
Plas Madoc Estates Limited (until 23/10/2014)

Ownership

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.

Group

  1. Spurstow Properties Limited is controlled by James Robert France-Hayhurst
    Evidence
    ceased 75-100% shares · notified 2017-03-11, ceased 2022-05-06 · source: Companies House PSC register

Ultimately controlled by James Robert France-Hayhurst.

17 other companies in this group

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.

Financials

Net assets
£2,055,119
Total assets
£2,083,146
Cash
£0
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

10.3y median 8.8y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 28Construction 17Finance 12Transport 4Professional services 3Arts and leisure 1Other 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05389235
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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