Company
Capstone Fields (Hardwick) Management Company Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 2
- Neil Stuart Williams 2022-2023 View profile
- Robert Hall 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2021
Ownership
Owned by (1) 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.
- Latimer Hill (Hardwick) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31
Group
- Capstone Fields (Hardwick) Management Company Limited
is controlled by Latimer Hill (Hardwick) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 · source: Companies House PSC register - Latimer Hill (Hardwick) LLP
is controlled by Latimer Developments Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-28 · source: Companies House PSC register
Ultimately controlled by Latimer Developments Limited.
37 other companies in this group
- Latimer Green Lanes Management Limited
- Mace Develop Latimer Limited
- Grimaldi Development Company Limited
- Lovell Latimer LLP
- Durkan Latimer Eddington LLP
- Century Place (Pulborough) Management Company Limited
- Hadley Penge LLP
- Bonner Road LLP
- Cocoa Works York Management Limited
- Latimer Hill (Hardwick) LLP
- OC423377
- Circle Hill LLP
- Leamington Waterfront LLP
- Latimer (Tendring Colchester Borders Garden Community) Developments Limited
- Islington Wharf Ancoats Management Limited
- Latimer Kirkstall Limited
- Latimer Storrington Limited
- Latimer Weyburn Works Limited
- Twyford Abbey NW10 LLP
- Bovis Latimer (Sherford) LLP
- Furness Quay Residents' Management Company Limited
- Latimer Cocoa Works LLP
- Latimer Blackfriars Road Management Limited
- Your Lifespace Limited
- Waterfront (Warwick) Management Company Limited
- Latimer Media City Limited
- Rose Square, Twickenham Management Company Limited
- Hadley Streatham LLP
- Eddington Lumo (Management Company) Limited
- Latimer Hill Compass Park LLP
- Broadmeadow Park Management Company Limited
- Linden (York Road) LLP
- Argenta House (Stonebridge Park) LLP
- Twickenham Reach LLP
- OC439880
- Latimer Twyford Abbey Limited
- Latimer Developments Limited
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 for researchers
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.
3 directors on the board
- Stephen James Wilkinson Director · appointed 2026
- Anthony Charles Parker Director · appointed 2024
- Liam Joyce Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Stephen James Wilkinson Director · appointed 2026
- Liam Joyce Director · appointed 2026
Portfolio (1)
- Anthony Charles Parker Director · appointed 2024
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
- 13429574
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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