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Company · Brentwood

Countryside 27 Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Countryside 27 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Fikret Ulug 2021-2026 Director View profile
  2. Peter Gore 2020-2021 Director View profile
  3. Steven Geoffrey Pearce 2020-2024 Director View profile
  4. Christopher Paul Hearn 2019-2019 Director View profile
  5. Richard John Woolsey 2013-2020 Director View profile
  6. Kurt Frederick Adamson 2013-2020 Director View profile
  7. Simon James Brown 2009-2013 Director View profile
  8. Antony Travers 2009-2015 Director View profile
  9. Ingrid Ruth Osborne 2009-2019 Director View profile
  10. Ian Russell Kelley 2007-2009 Director View profile
  11. Graham Stewart Cherry 2007-2019 Director View profile
  12. Peter Mccormack 2022-2022 Secretary View profile
  13. Tracy Marina Warren 2008-2021 Secretary View profile
  14. Gary Preston Shillingslaw 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
23/02/2007
Registered office
Brentwood

Ownership

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.

Group

  1. Countryside 27 Limited is controlled by Greenwich Millennium Village Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Greenwich Millennium Village Limited is controlled by Taylor Wimpey Developments Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Taylor Wimpey Developments Limited is controlled by Taylor Wimpey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Taylor Wimpey Holdings Limited is controlled by Taylor Wimpey PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taylor Wimpey PLC.

433 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.

5 directors on the board

6.5y median 7.2y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
06126298
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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