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Company

Horwood House Properties Limited

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

Network

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

Who leads it

Previous officers 16

  1. James Alexander Burrell 2014-2019 Director View profile
  2. Matthew Edward Bennison 2011-2014 Director View profile
  3. Timothy John Doubleday 2010-2011 Director View profile
  4. Paul Sandle Nisbett 2008-2010 Director View profile
  5. Mark Day 2007-2008 Director View profile
  6. Anthony Gerard Troy 2007-2019 Director View profile
  7. Gail Susan Hunter 2007-2019 Director View profile
  8. Geraldine Josephine Gallagher 2007-2019 Director View profile
  9. Norman Edward Bellone 2006-2007 Director View profile
  10. Peter George Anderson 2006-2007 Director View profile
  11. Elizabeth Jane Dilwihs Holden 2006-2006 Director View profile
  12. Sarah De Gay 2006-2006 Director View profile
  13. Philip Douglas Morgan 2006-2006 Director View profile
  14. Matthew Edward Bennison 2011-2014 Secretary View profile
  15. Timothy Doubleday 2010-2011 Secretary View profile
  16. Sheila Margaret Soloman 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/2006

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.

  • ZIZ Properties Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06
  • HCC Properties LTD ceased 2019-01-16
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • DE Vere 2 Limited ceased 2019-09-06
    75-100% shares, 75-100% voting · notified 2019-01-16

Group

  1. Horwood House Properties Limited is controlled by ZIZ Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 · source: Companies House PSC register
  2. ZIZ Properties Limited is controlled by ZIZ Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-13 · source: Companies House PSC register
  3. ZIZ Enterprises Limited is controlled by Hema Kassam
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-02-01 · source: Companies House PSC register

Ultimately controlled by Hema Kassam.

4 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.

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.

1 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 4Hospitality 4Other services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05946950
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data