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Company · Henley-in-Arden

Core62 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 Core62 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Martin Scambler 2019-2021 Director View profile
  2. Gareth Wyn Williams 2019-2023 Director View profile
  3. Adrian Michael Kennedy 2019-2020 Director View profile
  4. Andrew David Plant 2019-2021 Director View profile
  5. Brian Edward Baker 2018-2019 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
03/08/2018
Registered office
Henley-in-Arden
Previous names
ST Francis Group (Eggborough) LTD (until 07/06/2021)

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. Core62 Limited is controlled by ST Francis Group 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-08-03 · source: Companies House PSC register
  2. ST Francis Group 2 Limited is controlled by Nobel Midco Limited
    Evidence
    active 75-100% shares · notified 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Nobel Midco Limited.

32 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.

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

4.9y median 5.2y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 79Construction 55Business services 11Professional services 7Hospitality 6Arts and leisure 2Finance 2Other services 2

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.

Sources

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

Record details
Company number
11499781
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data