Who leads it
Previous officers 6
- David Arthur Raggett 2024–2025 View profile
- Malcolm Garland Lindley 2008–2018 View profile
- Jonathan Alistair Cooke 2008–2026 View profile
- Nicholas William Smith 2008–2008 View profile
- Sharon Elizabeth Lindley 2008–2018 View profile
- Peter Kasimir Bruning 2008–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2008
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.
- Fine & Country Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fcea Limited
is controlled by Fine & Country Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fine & Country Limited
is controlled by Gpea Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gpea Limited
is controlled by The Property Franchise Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register - The Property Franchise Group PLC
is controlled by Richard Wilson Martin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-02 · source: Companies House PSC register
Ultimately controlled by Richard Wilson Martin.
37 other companies in this group
- Uplong LTD
- Fine & Country Limited
- Ewemove Sales & Lettings LTD
- Belvoir Group Limited
- Brook Mortgage Services Limited
- Hunters Land & NEW Homes Limited
- Martinco Limited
- Hunters (Midlands) Limited
- Hunters Survey & Valuation Limited
- Newton Fallowell Limited
- The Property Guild LTD
- Herriot Cottages Limited
- Hunters Property Limited
- FC Cambridge LTD
- Gpea Limited
- Mullucks Franchising Limited
- Hunters Financial Services Limited
- Northwood GB Limited
- Xperience Franchising Limited
- Maddison James Limited
- Martin & CO. (U.K.) Limited
- The Mayfair Estate Agency Limited
- The Property Franchise Group PLC
- Hunters Property Group Limited
- Realcube Technology Limited
- Hunters Franchising Limited
- Michael Searchers Property Management Limited
- Brook Financial Services LTD
- Hapollo Limited
- Realcube Limited
- Hunters Group Limited
- Northwood (Bromley) Limited
- Country Properties Franchising Limited
- Belvoir Property Management (U.K.) Limited
- Whitegates Estate Agency Limited
- The Genie Group UK LTD
- Newton & Derry Limited
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 for researchers
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.
2 directors on the board
- Gareth Meirion Samples Director · appointed 2024
- Benjamin Peter Dodds Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gareth Meirion Samples Director · appointed 2024
- Benjamin Peter Dodds Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jonathan Alistair Cooke Director · appointed 2008 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06637642
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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