Larkfleet Properties Limited
Company 06678196 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.
2 directors on the board
- Charles Edward Hick Director · appointed 2022
- Alfred James Hick Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Charles Edward Hick Director · appointed 2022
Portfolio (1)
- Alfred James Hick Director · appointed 2022
Also govern a charity
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 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.
Connected through a shared director
- Phoenix Energy Management Soft Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06678196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2008 |
| Address | THE OLD TOWN HALL MARKET PLACE, OUNDLE, PETERBOROUGH, PE8 4BA |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Larkfleet Limited ceased 2024-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix Sustainable Investments Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11
Officers (7)
- Charles Edward Hick Director · appointed 2022
- Alfred James Hick Director · appointed 2022
Show 5 former officers
- John Bruce Anderson Director · appointed 2020 · resigned 2021
- Adrian Lloyd Evans Director · appointed 2017 · resigned 2018
- Deborah Brown Secretary · appointed 2015 · resigned 2021
- Christopher Mark Chadburn Secretary · appointed 2012 · resigned 2015
- Matthew Wilson Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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