Carr Properties (Holdings) LTD
Company 10616196 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
- Benjamin Jonathon Shapiro Director · appointed 2017
Directors past 6 years
- Benjamin Jonathon Shapiro Director · appointed 2017
Also govern a charity
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
- 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
- Bexbuild Developments Limited 1 shared director
- Philip Shapiro Limited 1 shared director
- United Jewish Israel Appeal 1 shared director
- B7 Ventures Limited 1 shared director
- BDL Finance Limited 1 shared director
- Agriaccel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10616196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2017 |
| Address | GROSVENOR HOUSE, 45 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Benjamin Jonathon Shapiro
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-02-13 - Philip Mark Shapiro ceased 2023-03-17
significant influence · notified 2017-03-29 - Elizabeth Lea Shapiro ceased 2024-10-07
significant influence · notified 2023-03-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carr Properties Limited
75-100% shares · notified 2017-03-29 - BD Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Bexbuild Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-12
Officers (3)
- Susan Jane Rushton Secretary · appointed 2017
- Benjamin Jonathon Shapiro Director · appointed 2017
Show 1 former officer
- Philip Mark Shapiro Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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