Company · Stafford
Caudwell Properties (109) LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- John David Caudwell 2011-2025 View profile
- Arun Verma 2023-2024 View profile
- David Hodgson Canfield 2011-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 16/06/2011
- Registered office
- Stafford
Ownership
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.
- John David Caudwell ceased 2018-10-01
significant influence · notified 2017-01-01 - Caudwell LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - Broughton Holdings Limited ceased 2018-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Group
- Caudwell Properties (109) LTD
is controlled by John David Caudwell
Evidence
ceased significant influence · notified 2017-01-01, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by John David Caudwell.
14 other companies in this group
- Caudwell Properties Limited
- Hajco 107 Limited
- Broughton Holdings Limited
- Caudwell Holdings Limited
- Sutherland Christmas Trees Limited
- Caudwell Properties (100) LTD
- 1 Mayfair Management Company Limited
- Shuban 9 Limited
- Caudwell Marine Limited
- Titania 2027 Limited
- Unshackled.COM Limited
- Doughty Investments Limited
- Doughty Properties Limited
- Broughton Investco 1 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.
Financials
- Cash
- £551,367
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,826,337
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Michael Edwin Fenton Director · appointed 2025
- Richard John Bosson Director · appointed 2011
Directors past 6 years
- Richard John Bosson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Michael Edwin Fenton Director · appointed 2025
- Richard John Bosson Director · appointed 2011
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
- 07672987
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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