Harley (Winchester) Limited
Company 06455448 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Catesby Estates Land Limited 2 shared directors
- Catesby Construction Limited 2 shared directors
- Urban&Civic GE Estates Limited 2 shared directors
- Catesby Homes Limited 2 shared directors
- Urban&Civic Estates Land Limited 2 shared directors
- Caplon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06455448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2007 |
| Address | ORCHARD HOUSE PAPPLE CLOSE, HOULTON, RUGBY, CV23 1EW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Urban&Civic Ge Estates Limited
ownership of shares 75-100% - Harley Property Investors Llp ceased
ownership of shares 75-100%
Officers (21)
- Osborne, Myron Daniel Director · appointed 2025
- Clack, Adrian Robert Director · appointed 2022
- Brake, Richard Lindsey Director · appointed 2010
- Hardwick, Ian Former Director · appointed 2020 · resigned 2022
- Richmond, Martin Rowland Former Director · appointed 2019 · resigned 2025
- Ahmed, Waqar Former Director · appointed 2017 · resigned 2017
- Geoghegan, Jerome Patrick Former Director · appointed 2017 · resigned 2017
- Wilkinson, Gregg Spencer Former Director · appointed 2017 · resigned 2020
- Gosling, Geoffrey Hugh Former Director · appointed 2016 · resigned 2017
- Gallagher, Anthony Christopher, Sir Former Director · appointed 2016 · resigned 2017
- Burnett, Stephen Andrew Former Secretary · appointed 2016 · resigned 2018
- Lake, Timothy Michael David Former Director · appointed 2016 · resigned 2016
- Rogers, Stuart Matthew Brian Former Director · appointed 2009 · resigned 2013
- Hughes, Joanna Christine Former Secretary · appointed 2009 · resigned 2016
- Whitby, Daniel Stephen Former Secretary · appointed 2009 · resigned 2009
- O'Grady, Brendan Former Secretary · appointed 2008 · resigned 2009
- Walton, Timothy Paul Former Director · appointed 2008 · resigned 2009
- Alford, Nicholas Brian Treseder Former Director · appointed 2008 · resigned 2009
- Margree, Richard Paul Former Director · appointed 2008 · resigned 2009
- Henderson, Martin Robert Former Nominee-secretary · appointed 2007 · resigned 2008
- Ally, Bibi Rahima Former Nominee-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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