Cortland Cassiobury (Propco) Limited
Company 09157707 Active
Connected board network
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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.
2 directors on the board
- Steven Joel Defrancis Director · appointed 2017
- Andrew David Bruce Director · appointed 2025
4.8y median 4.8y
average tenure
8.6y
longest tenure
Directors past 6 years
- Steven Joel Defrancis Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Steven Joel Defrancis Director · appointed 2017
- Andrew David Bruce Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Victoria Elizabeth Quinlan Director · appointed 2021 · resigned 2025
- Mike Altman Director · appointed 2017 · resigned 2026
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 23Business services 19Property 8Hospitality 2Professional services 2Finance 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 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
- Cortland Holdings UK Limited 2 shared directors
- Cortland Management UK Limited 2 shared directors
- Cortland Improvements UK Limited 2 shared directors
- Cortland Development UK Limited 2 shared directors
- Cortland Partners UK Limited 2 shared directors
- Cortland Partners CO-Invest I LP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09157707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | LEAF A, 9TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Cortland Ascot Road Partners Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-12-01 - Pears Property Ventures Limited ceased 2017-12-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Orion Land & Leisure Limited ceased 2019-08-08
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hsre Cpuk JV I (Opco) Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Hsre Cpuk JV I (Opco) General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04
Officers (12)
- Andrew David Bruce Director · appointed 2025
- Steven Joel Defrancis Director · appointed 2017
Show 10 former officers
- Owain Thomas Director · appointed 2022 · resigned 2024
- Victoria Elizabeth Quinlan Director · appointed 2021 · resigned 2025
- Andrew Richard Lloyd Screen Director · appointed 2021 · resigned 2022
- Paul Michael Wrights Director · appointed 2019 · resigned 2022
- Mike Altman Director · appointed 2017 · resigned 2026
- William Frederick Bennett Secretary · appointed 2016 · resigned 2017
- Conrad Neil Phoenix Director · appointed 2014 · resigned 2017
- Jason Robert Fielden Director · appointed 2014 · resigned 2019
- Richard Nathan Olsen Director · appointed 2014 · resigned 2019
- Orion Land & Leisure Limited Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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