Natabi Properties Limited
Company 08591152 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4
directors on the board
13y median 13y
average tenure
13y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
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.
Construction 46Dormant 12Property 5Finance 4Other services 2Professional services 2
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Western Avenue Watford Limited 4 shared directors
- London Road Investments Limited 2 shared directors
- Natabi Rickmansworth Limited 2 shared directors
- Coombs Automotive Limited 2 shared directors
- Natabi Blue Limited 2 shared directors
- Natabi Green Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08591152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
Owned by (4) 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.
- Abigail Frances Dawson
appoints directors · notified 2016-04-06 - Natalie Sophia Berney
significant influence · notified 2016-04-06 - Nigel Philip Berney
appoints directors · notified 2016-04-06 - Guy Alistair Harman
appoints directors, significant influence · notified 2016-04-06
Owns 47 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maidenhead Care Village Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Natabi Green Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Henthames Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - 10034571
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Natabi Blue Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Clarendon Road Developments Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - 09538389
25-50% shares, 25-50% voting · notified 2016-04-06 - 10164129
50-75% shares, 50-75% voting · notified 2016-05-06 - 10825657
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-20 - Addington Real Estate Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-13 - 11099506
75-100% shares, 75-100% voting · notified 2017-12-06 - Watford Real Estate Limited
25-50% shares, 25-50% voting · notified 2018-05-31 - Sevenoaks Educational Property Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2018-07-11 - NL Care Bushey Limited
25-50% shares, 25-50% voting · notified 2018-10-18 - Natabi Properties Redhill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - HNL Maidstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - Seetwo Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - Natabi Properties Orpington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 - Natabi Fareham Care Limited
75-100% shares, 75-100% voting · notified 2019-03-27 - NL Care Gloucester Limited
75-100% shares, 75-100% voting · notified 2019-10-01 - Castle Hill Village Developments Limited
25-50% shares, 25-50% voting · notified 2019-10-04 - Natabi Hildenborough Limited
75-100% shares, 75-100% shares (firm) · notified 2019-10-17 - NLP Rickmansworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - NL Care Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - NL Care Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - Natabi Wheatley Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-06 - Natabi (HW) Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 - Natabi Rickmansworth Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2021-05-13 - NL Care Property Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2021-06-15 - NL Care & Senior Living Property Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2021-06-15 - Chalfont ST Peter Developments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-04 - Natabi Weybridge Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-19 - NL Property Exchange House Watford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - Hgnl (Woking) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-02-20 - Hgnl CHD LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-18 - Hgnl (Reigate) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-22 - Hgnl (Pulborough) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-22 - Hgnl (Berkhamsted) Limited
25-50% shares, 50-75% voting, appoints directors · notified 2025-06-23 - NL Care Maidstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20 - Vaughan Properties Crowborough Limited ceased 2017-12-15
75-100% shares, 75-100% voting · notified 2017-04-04 - Packhorse Road Developments LTD ceased 2024-03-06
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-11 - Hgnl (Orpington) Limited ceased 2025-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-13 - Hgnl (Fareham) Limited ceased 2025-03-12
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-13 - Hgnl (Burnham) Limited ceased 2025-06-27
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-13 - Hgnl (High Wycombe) Limited ceased 2025-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-14 - Hgnl (Gerrards Cross) Limited ceased 2025-06-27
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-24 - Hgnl (Weybridge) Limited ceased 2025-06-27
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2025-03-25
Officers (4)
- Guy Alistair Harman Director · appointed 2013
- Natalie Sophia Berney Director · appointed 2013
- Nigel Philip Berney Director · appointed 2013
- Abigail Frances Dawson Director · appointed 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record