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Company

Cairnvale Properties Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

  1. Philip Montefiore Okrent 2006-2007 Director View profile
  2. Bruce Harvey Green 2006-2020 Director View profile
  3. John Graham Joseph 2006-2006 Director View profile
  4. Angela Marie Heim 2006-2014 Secretary View profile
  5. Sharon Kent 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2006

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.

  • Douglas John Green
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Max Alexander Green
    significant influence · notified 2016-04-06
  • Bruce Harvey Green ceased 2025-12-17
    significant influence · notified 2016-04-06
  • Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Cairnvale Properties Limited is controlled by Douglas John Green
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Douglas John Green.

5 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
-£90,529
Total assets
-£90,529
Cash
£12,223
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

14.2y median 11.4y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Finance 4Hospitality 4Construction 2Retail and trade 2

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
05859051
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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