Countryside 27 Limited
Company 06126298 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.
5 directors on the board
- Stephen Paul Shane Director · appointed 2024
- Robert Crombie Director · appointed 2019
- Peter Leonard Willis Director · appointed 2019
- Michael Laurence O'Leary Director · appointed 2021
- Christopher Richard Bladon Director · appointed 2015
6.5y median 7.2y
average tenure
10.7y
longest tenure
Directors past 6 years
- Robert Crombie Director · appointed 2019
- Peter Leonard Willis Director · appointed 2019
- Christopher Richard Bladon Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Stephen Paul Shane Director · appointed 2024
- Robert Crombie Director · appointed 2019
- Peter Leonard Willis Director · appointed 2019
- Michael Laurence O'Leary Director · appointed 2021
- Christopher Richard Bladon Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Fikret Ulug Director · appointed 2021 · 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.
Construction 6Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Greenwich Millennium Village Limited 4 shared directors
- Mandeville Place (Radwinter) Management Limited 3 shared directors
- Oaklands Hamlet Resident Management Limited 3 shared directors
- Mulberry Green Management Company Limited 3 shared directors
- Beaulieu Park E (Chelmsford) Management Limited 2 shared directors
- Beaulieu Park M&N (Chelmsford) Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06126298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2007 |
| Address | COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Greenwich Millennium Village Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Stephen Paul Shane Director · appointed 2024
- Michael Laurence O'Leary Director · appointed 2021
- Robert Crombie Director · appointed 2019
- Peter Leonard Willis Director · appointed 2019
- Christopher Richard Bladon Director · appointed 2015
Show 14 former officers
- Peter Mccormack Secretary · appointed 2022 · resigned 2022
- Fikret Ulug Director · appointed 2021 · resigned 2026
- Peter Gore Director · appointed 2020 · resigned 2021
- Steven Geoffrey Pearce Director · appointed 2020 · resigned 2024
- Christopher Paul Hearn Director · appointed 2019 · resigned 2019
- Richard John Woolsey Director · appointed 2013 · resigned 2020
- Kurt Frederick Adamson Director · appointed 2013 · resigned 2020
- Simon James Brown Director · appointed 2009 · resigned 2013
- Antony Travers Director · appointed 2009 · resigned 2015
- Ingrid Ruth Osborne Director · appointed 2009 · resigned 2019
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Ian Russell Kelley Director · appointed 2007 · resigned 2009
- Graham Stewart Cherry Director · appointed 2007 · resigned 2019
- Gary Preston Shillingslaw Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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