Select Property Group (Holdings) Limited
Company 08958577 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.
1 directors on the board
- Trevor Philip Moore Director · appointed 2014
12.3y median 12.3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Trevor Philip Moore Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Mark Jonathan Oakes Director · appointed 2014 · resigned 2025
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 6Professional services 2Construction 1Other services 1Tech and media 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- PRO Football Academy Media Limited 1 shared director
- Moore Professional Limited 1 shared director
- City Suites Manchester Limited 1 shared director
- City Suites Limited 1 shared director
- City Suites Operating Company Limited 1 shared director
- City Suites Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08958577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2014 |
| Address | HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) 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.
- Vita Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-09 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10133864
75-100% shares · notified 2016-05-02 - Affinity Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-08 - 10569867
75-100% shares · notified 2017-01-18 - 10675015
75-100% shares · notified 2017-03-16 - Select Property Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19 - Alew Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - Vita Living Holding Company Limited
75-100% shares · notified 2018-09-25 - Horseshoe HUB Restaurant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - 10136665
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - The Laundrette Manchester First Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - Vita Ventures Limited ceased 2021-02-10
75-100% shares · notified 2016-10-12 - Select Property (Group) Limited ceased 2020-03-10
75-100% shares · notified 2017-03-04 - City Suites Limited ceased 2020-03-10
75-100% shares · notified 2017-06-02 - Union Living Limited ceased 2020-03-10
75-100% shares · notified 2019-02-22
Officers (7)
- Giles Peter Beswick Secretary · appointed 2014
- Trevor Philip Moore Director · appointed 2014
Show 5 former officers
- Natalia Alexandrovna Markelova Director · appointed 2015 · resigned 2018
- Mark Christopher Dawson Director · appointed 2015 · resigned 2024
- Angus Monro Director · appointed 2014 · resigned 2018
- Christopher Neil Oakes Director · appointed 2014 · resigned 2014
- Mark Jonathan Oakes Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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