The Property Buying Company Holdings Limited
Company 10799040 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.
2 directors on the board
- Jonathan Christie Director · appointed 2018
- Karl Antony Mcardle Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Jonathan Christie Director · appointed 2018
- Karl Antony Mcardle Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Christie Director · appointed 2018
- Karl Antony Mcardle Director · appointed 2018
0
also govern a charity
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 13Finance 2Professional services 2Construction 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.
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
- The Property Buying Company Limited 2 shared directors
- The Property Buying Company SPV1 Limited 2 shared directors
- The Property Buying Company SPV2 Limited 2 shared directors
- The Property Buying Company Group Holdings Limited 2 shared directors
- The Property Buying Company SPV3 Limited 2 shared directors
- The Property Buying Company SPV4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10799040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2017 |
| Address | 4 DEIGHTON CLOSE, WETHERBY, LS22 7GZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (10) 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.
- Sonny David Williams Schneider ceased 2023-10-20
significant influence · notified 2017-06-01 - Jonathan Stephen Rosenberg ceased 2017-08-09
significant influence · notified 2017-06-01 - Jonathan Christie ceased 2022-09-22
significant influence · notified 2018-01-19 - confirmed: also a director of this company - Adam Peter Lewin ceased 2023-10-20
significant influence · notified 2018-01-19 - Karl Antony Mcardle ceased 2022-09-22
significant influence · notified 2018-01-19 - The Property Buying Company Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - Schneider Investment Associates LLP ceased 2023-11-10
25-50% shares (firm), 25-50% voting (firm) · notified 2017-06-01 - Charles Alexander Finance Limited ceased 2017-08-10
25-50% shares, 25-50% voting · notified 2017-06-01 - Softay LTD ceased 2023-11-10
significant influence (firm) · notified 2022-09-22 - ASK Assets LTD ceased 2023-11-10
significant influence (firm) · notified 2022-09-22
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Property Buying Company Limited
75-100% shares, 75-100% voting · notified 2017-09-08 - The Property Buying Company SPV1 Limited
75-100% shares, 75-100% voting · notified 2018-02-15 - 08023085
75-100% shares, 75-100% voting · notified 2018-10-31 - The Property Buying Company SPV2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - The Property Buying Company SPV3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - The Property Buying Company SPV4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17
Officers (6)
- Jonathan Christie Director · appointed 2018
- Karl Antony Mcardle Director · appointed 2018
Show 4 former officers
- Adam Peter Lewin Director · appointed 2018 · resigned 2023
- Jonathan Stephen Rosenberg Director · appointed 2017 · resigned 2017
- Sonny David Williams Schneider Director · appointed 2017 · resigned 2023
- Schneider Investment Associates LLP Corporate-secretary · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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