Countryside Properties (Springhead) Limited
Company 05852497 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
- Thomas David Wright Director · appointed 2021
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
- Countryside Properties (UK) Limited 1 shared director
- Countryside Developments Limited 1 shared director
- Countryside Properties (London & Thames Gateway) Limited 1 shared director
- Westleigh Construction Limited 1 shared director
- Millgate Developments Limited 1 shared director
- Brenthall Park (ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05852497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2006 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Countryside Properties (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Countryside Properties (UK) Limited ceased 2021-04-21
75-100% shares · notified 2016-04-18 - Countryside Properties (Housebuilding) Limited ceased 2023-08-31
75-100% shares, 75-100% voting · notified 2021-04-21
Officers (19)
- Thomas David Wright Director · appointed 2021
Show 18 former officers
- Peter Mccormack Secretary · appointed 2022 · resigned 2022
- Michael Graham Lewis Director · appointed 2021 · resigned 2023
- Danny Alan Wood Director · appointed 2020 · resigned 2023
- Andrew Mark Usher Director · appointed 2019 · resigned 2020
- Thomas Andrew Sherriff Director · appointed 2019 · resigned 2020
- Thomas William Johnstone Venner Director · appointed 2015 · resigned 2016
- Iain Duncan Mcpherson Director · appointed 2014 · resigned 2019
- Marcus William Thomas Director · appointed 2014 · resigned 2016
- Emma Jane Cariaga Director · appointed 2011 · resigned 2014
- Oliver Stuart Gardiner Director · appointed 2009 · resigned 2015
- Colette O'Shea Director · appointed 2009 · resigned 2014
- Katherine Louise Goodman Director · appointed 2009 · resigned 2009
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Stephen Augustine Mcguckin Director · appointed 2008 · resigned 2009
- Antony Travers Director · appointed 2007 · resigned 2014
- Michael Richard Hussey Director · appointed 2007 · resigned 2009
- Raymond Leonard Rice Pyle Director · appointed 2007 · resigned 2008
- Graham Stewart Cherry Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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