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Company · Stratford-upon-Avon

Alveston Properties Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alveston Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. William Dennis Moyle 2014-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
10/10/2014
Registered office
Stratford-upon-Avon

Ownership

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.

Group

  1. Alveston Properties Limited is controlled by Marden Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-08-12 · source: Companies House PSC register
  2. Marden Limited is controlled by F Butler & CO Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-04-30 · source: Companies House PSC register
  3. F Butler & CO Limited is controlled by Anglo Norwegian Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-01-07 · source: Companies House PSC register
  4. Anglo Norwegian Holdings Limited is controlled by Beaufield Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 · source: Companies House PSC register
  5. Beaufield Holdings Limited is controlled by Jolyon Moore
    Evidence
    ceased 25-50% voting (trust) · notified 2021-01-05, ceased 2023-10-01 · source: Companies House PSC register

Ultimately controlled by Jolyon Moore.

21 other companies in this group

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

Total assets
£56,412
Cash
£0
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

4 directors on the board

11.7y median 11.7y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 15Finance 8Construction 5Other services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09258886
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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