Litespeed Property Investments Limited
Company 05523653 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Caron Ann Bennett Director · appointed 2014
Directors past 6 years
- Caron Ann Bennett Director · appointed 2014
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
- 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 Property Investments Limited 1 shared director
- Cwph Trent Bridge Phase 2 Limited 1 shared director
- Buyabargain Limited 1 shared director
- Countrywide Project Management Limited 1 shared director
- Investinjersey (Bristol Street) Limited 1 shared director
- Hydrogen Falmouth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05523653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2005 |
| Address | THE OLD SCHOOL HOUSE FORSHAW HEATH LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5LH |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
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.
- John Gary Downer
75-100% shares · notified 2016-08-01
Officers (6)
- Caron Ann Bennett Director · appointed 2014
Show 5 former officers
- John Gary Downer Director · appointed 2006 · resigned 2014
- Geoffrey Hugh Gosling Director · appointed 2006 · resigned 2008
- Paul Anthony King Secretary · appointed 2006 · resigned 2009
- Jonathan Edward Burgin Director · appointed 2006 · resigned 2010
- Shoosmiths Directors Limited Corporate-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record