Faccenda Property Limited
Company 06008037 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.
2 directors on the board
- Ian James Faccenda Director · appointed 2006
- Matthew Richard Butler Director · appointed 2026
Directors past 6 years
- Ian James Faccenda Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Ian James Faccenda Director · appointed 2006
- Matthew Richard Butler Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Alison Jane Gulliver Director · appointed 2010 · resigned 2026
- Helen Faccenda Director · appointed 2016 · resigned 2026
- Robin Michael Faccenda Director · appointed 2006 · resigned 2026
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.
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.
Related organisations
- Wellington Airfield Limited 2 shared directors
Connected through a shared director
- Faccenda Group (South) Limited 1 shared director
- Faccenda Investments Limited 1 shared director
- Ingleby (159) 1 shared director
- Dartmouth Foods LTD 1 shared director
- Faccenda Farms (Enstone) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06008037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2006 |
| Address | WILLOW ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Faccenda Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Banbury Road Projects LLP
significant influence (LLP) · notified 2016-04-06 - OC393884
voting rights 50 to 75 percent as firm (LLP), right to share surplus assets 50 to 75 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Howes Lane Projects LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Audiology House LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-17 - Ambrosden Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Wendlebury Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09
Officers (6)
- Matthew Richard Butler Director · appointed 2026
- Ian James Faccenda Director · appointed 2006
Show 4 former officers
- Helen Faccenda Director · appointed 2016 · resigned 2026
- Alison Jane Gulliver Director · appointed 2010 · resigned 2026
- Susan Faccenda Secretary · appointed 2006 · resigned 2026
- Robin Michael Faccenda Director · appointed 2006 · resigned 2026
Directors and officers on the Companies House record, current and former.
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