Noble Residential (Lettings) Limited
Company 12346610 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
- Jason Peter Smith Director · appointed 2019
- David Philip Milne Director · appointed 2019
Directors past 6 years
- Jason Peter Smith Director · appointed 2019
- David Philip Milne Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jason Peter Smith Director · appointed 2019
- David Philip Milne Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Philip Anthony John Sullivan Director · appointed 2019 · resigned 2026
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 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
- Noble Residential Limited 2 shared directors
Connected through a shared director
- Dingleton Management Limited 1 shared director
- DPM Properties Limited 1 shared director
- Forest Court (Epping) Residents Association Limited 1 shared director
- HBO Sports and Community Club Limited 1 shared director
- Town Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12346610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2019 |
| Address | TOWN FARM, OLD STREET HILL, HATFIELD BROAD OAK, HERTFORDSHIRE, CM22 7LF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Jason Peter Smith
25-50% shares, 25-50% voting · notified 2019-12-03 - confirmed: also a director of this company - Philip Anthony John Sullivan ceased 2021-03-22
25-50% shares, 25-50% voting · notified 2019-12-03 - confirmed: also a director of this company - Delorean Holdings Limited
25-50% shares, 25-50% voting · notified 2019-12-03 - Chorus Holdings Limited
25-50% shares, 25-50% voting · notified 2021-03-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13935723
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23
Officers (3)
- Jason Peter Smith Director · appointed 2019
- David Philip Milne Director · appointed 2019
Show 1 former officer
- Philip Anthony John Sullivan Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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