Caudwell Properties (101) LTD

Company 06698313 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.

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.

directors on the board

9.7y median 9.7y

average tenure

17.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Property 24Professional services 4Finance 3Arts and leisure 1Business services 1Construction 1Manufacturing 1Transport 1

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.

Caudwell Properties (100) LTD 2 shared directors
Caudwell Properties (102) LTD 2 shared directors
Caudwell Properties (107) LTD 2 shared directors
Caudwell Properties (108) LTD 2 shared directors
Caudwell Properties (109) LTD 2 shared directors
Lyme Properties LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06698313
Status	Active
Type	Private Limited Company
Incorporated	16/09/2008
Address	COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ST21 6NS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Caudwell Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Hodgson Canfield ceased 2017 British
significant influence or control
Mr John David Caudwell ceased 2018 British
significant influence or control
Broughton Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Michael Edwin Fenton Director · appointed 2025
Richard John Bosson Director · appointed 2008

Show 3 former officers

Arun Verma Secretary · appointed 2023 · resigned 2024
John David Caudwell Director · appointed 2008 · resigned 2025
David Hodgson Canfield Secretary · appointed 2008 · resigned 2023

Directors and officers on the Companies House record, current and former.

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