Network
The large node is WP Housing LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Samuel James Eason 2018-2021 View profile
- Samuel Stephen Procter 2018-2022 View profile
- Jack Thomas Wicks 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2018
Ownership
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.
- AEP Properties Limited
25-50% shares, 25-50% voting · notified 2018-11-14 - Hayden Property Partners Limited
25-50% shares, 25-50% voting · notified 2021-01-08 - Wickson Properties LTD ceased 2021-01-08
25-50% shares · notified 2018-11-14
Group
- WP Housing LTD
is controlled by AEP Properties Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-11-14 · source: Companies House PSC register - AEP Properties Limited
is controlled by Stephen Anthony Procter
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 · source: Companies House PSC register
Ultimately controlled by Stephen Anthony Procter.
3 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
- Harry Joseph Hayden Director · appointed 2021
- Conor Henry Hayden Director · appointed 2021
- Stephen Anthony Procter Director · appointed 2018
- Susan Jane Procter Director · appointed 2022
Directors past 6 years
- Stephen Anthony Procter Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Harry Joseph Hayden Director · appointed 2021
- Conor Henry Hayden Director · appointed 2021
- Stephen Anthony Procter Director · appointed 2018
- Susan Jane Procter Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11676232
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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