Countrywide Property Investments (UK) Limited
Company 06622746 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.
3 directors on the board
- Patrick Francis Garner Director · appointed 2015
- Caroline Margaret Aubrey Director · appointed 2015
- Alistair William Bennallack Director · appointed 2021
8.6y median 10.6y
average tenure
10.6y
longest tenure
Directors past 6 years
- Patrick Francis Garner Director · appointed 2015
- Caroline Margaret Aubrey Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Patrick Francis Garner Director · appointed 2015
- Caroline Margaret Aubrey Director · appointed 2015
- Alistair William Bennallack Director · appointed 2021
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.
Dormant 6Finance 6Tech and media 4Business services 3Professional services 3
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Village Theatres 3 Limited 3 shared directors
- Opia Limited 3 shared directors
- Summit Digital Limited 3 shared directors
- Opia International (UK) LTD 3 shared directors
- Edge UK Holdings Limited 3 shared directors
- Halo Promo Risk Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06622746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2008 |
| Address | C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Edge UK Holdings Limited
75-100% voting · notified 2016-04-06 - Edge UK Holdings Limited
appoints directors · notified 2016-04-06 - Edge UK Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Opia International (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Simon Hulls Secretary · appointed 2021
- Alistair William Bennallack Director · appointed 2021
- Patrick Francis Garner Director · appointed 2015
- Caroline Margaret Aubrey Director · appointed 2015
- Andrew William Marwick Secretary · appointed 2013
Show 10 former officers
- Julie Elaine Raffe Secretary · appointed 2021 · resigned 2021
- Raffaela Cosentino Secretary · appointed 2018 · resigned 2021
- Nick John Sims Director · appointed 2016 · resigned 2018
- Steven James Gales Director · appointed 2015 · resigned 2025
- Lesley Paler Secretary · appointed 2015 · resigned 2017
- Shaun Driscoll Secretary · appointed 2015 · resigned 2019
- Simon Thomas Phillipson Director · appointed 2015 · resigned 2021
- Paul Sellars Director · appointed 2009 · resigned 2010
- Merton Albert Buckley-Anderson Director · appointed 2009 · resigned 2013
- Adrian Nicholas Harris Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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