Bushwillow Homes Limited
Company 14837055 Active
Connected board network
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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.
5 directors on the board
- Machiel Adriaan Oberholzer Director · appointed 2023
- Gerhard Tristum Swart Director · appointed 2024
- Jan Hendrik Munnik Director · appointed 2023
- Pieter Muller Fourie Director · appointed 2024
- Daniel Andreas Pretorius Director · appointed 2024
2.7y median 2.4y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Machiel Adriaan Oberholzer Director · appointed 2023
- Gerhard Tristum Swart Director · appointed 2024
- Jan Hendrik Munnik Director · appointed 2023
- Pieter Muller Fourie Director · appointed 2024
- Daniel Andreas Pretorius Director · appointed 2024
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.
Construction 14Property 10Finance 4Professional services 3
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.
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
- Platinum Consulting Surrey Limited 2 shared directors
- Sable (Surrey) Limited 2 shared directors
- Kanonkop LTD 2 shared directors
- G4 Properties (Leatherhead) Limited 2 shared directors
- Harewood Properties Limited 2 shared directors
- Marula Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14837055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2023 |
| Address | 1 PLATINUM HOUSE, 3 STATION ROAD, LEATHERHEAD, KT22 7AA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64304 - Activities of open-ended investment companies68100 - Buying and selling of own real estate
Owned by (5) 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.
- Gerhard Tristum Swart
25-50% shares, 25-50% voting · notified 2023-10-10 - Daniel Andreas Pretorius
25-50% shares, 25-50% voting · notified 2023-10-10 - Pieter Muller Fourie
25-50% shares, 25-50% voting · notified 2023-10-10 - Machiel Adriaan Oberholzer ceased 2023-10-10
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-01 - Jan Hendrik Munnik ceased 2023-10-10
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-01
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bushwillow Homes (Real Estate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10 - G4 Properties (Leatherhead) Limited
75-100% shares, 75-100% voting · notified 2023-11-01 - Bushwillow Homes (Ewhurst) Limited
75-100% shares, 75-100% voting · notified 2023-11-01 - Bushwillow Homes (Franklands) Limited
75-100% shares, 75-100% voting · notified 2023-11-01 - Bushwillow Homes (Crawley Down) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - Harewood Properties Limited
75-100% shares, 75-100% voting · notified 2025-09-30
Officers (5)
- Gerhard Tristum Swart Director · appointed 2024
- Pieter Muller Fourie Director · appointed 2024
- Daniel Andreas Pretorius Director · appointed 2024
- Machiel Adriaan Oberholzer Director · appointed 2023
- Jan Hendrik Munnik Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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