Stoford Properties Limited
Company 07848231 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.
6 directors on the board
- Julie Craig Director · appointed 2011
- Joanne Lisa Russell Director · appointed 2019
- Matthew John Burgin Director · appointed 2011
- Daniel Patrick Gallagher Director · appointed 2011
- Gerard Alastair Arnott Ludlow Director · appointed 2013
- Alexander Robert Morgan Director · appointed 2013
Directors past 6 years
- Julie Craig Director · appointed 2011
- Joanne Lisa Russell Director · appointed 2019
- Matthew John Burgin Director · appointed 2011
- Daniel Patrick Gallagher Director · appointed 2011
- Gerard Alastair Arnott Ludlow Director · appointed 2013
- Alexander Robert Morgan Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Joanne Lisa Russell Director · appointed 2019
Portfolio (5)
- Julie Craig Director · appointed 2011
- Matthew John Burgin Director · appointed 2011
- Daniel Patrick Gallagher Director · appointed 2011
- Gerard Alastair Arnott Ludlow Director · appointed 2013
- Alexander Robert Morgan Director · appointed 2013
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.
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
- Stoford ( Worcester ) Limited 5 shared directors
- Redditch Gateway Infrastructure Limited 5 shared directors
- Stoford Worcester Plot 8A Limited 5 shared directors
- Great Charles Street Properties Limited 5 shared directors
- Stoford Real Estate Limited 5 shared directors
- Stoford Planning Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 07848231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2011 |
| Address | 26-28 LUDGATE HILL, BIRMINGHAM, B3 1DX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Daniel Patrick Gallagher ceased 2020-09-23
significant influence · notified 2016-11-01 - confirmed: also a director of this company - Great Charles Street Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 65 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10021565
75-100% shares · notified 2016-04-06 - 08920074
75-100% shares · notified 2016-04-06 - 08449097
75-100% shares · notified 2016-04-06 - 08920064
75-100% shares · notified 2016-04-06 - 09505136
75-100% shares · notified 2016-04-06 - 09440580
75-100% shares · notified 2016-04-06 - Stoford Developments Limited
75-100% shares · notified 2016-04-06 - Stoford Gallan Crick Limited
25-50% shares · notified 2016-04-06 - Gallan Stoford Liverpool Limited
25-50% shares · notified 2016-04-06 - 09588200
75-100% shares · notified 2016-04-06 - 09645051
75-100% shares · notified 2016-04-06 - Redditch Gateway Infrastructure Limited
75-100% shares · notified 2016-04-06 - 08554938
25-50% shares · notified 2016-04-06 - 10122058
75-100% shares · notified 2016-04-13 - Stoford ( Thame Strategic Land ) Limited
75-100% shares · notified 2016-05-26 - 10478578
75-100% shares · notified 2016-11-15 - Stoford ( Winyates ) Limited
75-100% shares · notified 2016-12-01 - Cotmore Park Thame Management Company LTD
75-100% shares · notified 2017-01-01 - 10812083
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09 - 10812034
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09 - 10812218
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09 - Stoford Gadbrook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 - 11308449
75-100% shares · notified 2018-04-13 - 11386663
75-100% shares · notified 2018-05-29 - 11386598
75-100% shares · notified 2018-05-29 - 11411090
75-100% shares · notified 2018-06-12 - 11518637
75-100% shares · notified 2018-08-15 - Stoford Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - 12205322
75-100% shares, 75-100% voting · notified 2019-09-13 - 12274746
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 - 12433977
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-30 - Stoford Digbeth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17 - 12527372
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19 - 12677915
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17 - Stafford North Business Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Stoford Stafford Unit A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Stoford Alderley (Chippenham) Limited
25-50% shares, 25-50% voting · notified 2020-06-26 - 13006721
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 - 13177176
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - 13185690
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - Stoford Shifnal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 - Stoford Hooton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30 - Stafford North Business Park Management Company Limited
75-100% voting, appoints directors · notified 2021-04-28 - Stoford Exeter Gateway DC9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - 13567928
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16 - Stoford Worcester Plot 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 - Stoford ( Middlewich ) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-27 - Stoford Wolverhampton 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 - Stoford Ellesmere Port Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - Stoford ( I54 ) Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14
+15 more
Officers (11)
- Joanne Lisa Russell Director · appointed 2019
- Gerard Alastair Arnott Ludlow Director · appointed 2013
- Alexander Robert Morgan Director · appointed 2013
- Julie Craig Director · appointed 2011
- Matthew John Burgin Director · appointed 2011
- Daniel Patrick Gallagher Director · appointed 2011
- Juile Craig Secretary · appointed 2011
Show 4 former officers
- David Andrew Brown Director · appointed 2011 · resigned 2016
- Jonathan William Andrews Director · appointed 2011 · resigned 2018
- Dominic Peter Stokes Director · appointed 2011 · resigned 2016
- Anthony Lionel Joseph Nash Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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