Caldecote Properties LTD
Company 09950458 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J R Estate Agents Limited 2 shared directors
- Blert Properties LTD 2 shared directors
- Swantek Investments Limited 1 shared director
- Castlebox Management Limited 1 shared director
- Halev Limited 1 shared director
- Caldecote Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09950458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2016 |
| Address | C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Russell Jamie Fraser British
ownership of shares 25-50% - Mrs Lisa Helene Fraser British
ownership of shares 25-50%
Officers (2)
- Lisa Helene Fraser Director · appointed 2016
- Russell Jamie Fraser Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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