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The large node is 12PR Hampton Wick LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Glen Michael FaceyDirector · since 2026
- Rachel D'Arcy ClowDirector · since 2026
- Luke John EdwardsDirector · since 2026
- Joseph Mark DockreeDirector · since 2026
- Alice Helen GibbonsDirector · since 2026
- Cameron James Kerr HopeDirector · since 2026
- Ella Charlotte RobinsonDirector · since 2026
- Shauna Marie McgrathDirector · since 2026
Previous officers 1
- Robert Neil Du Toit 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2025
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.
- Robert Neil Du Toit ceased 2026-04-01
75-100% voting, appoints directors · notified 2025-09-25
Group
- 12PR Hampton Wick LTD
is controlled by Robert Neil Du Toit
Evidence
ceased 75-100% voting, appoints directors · notified 2025-09-25, ceased 2026-04-01 · source: Companies House PSC register
Ultimately controlled by Robert Neil Du Toit.
25 other companies in this group
- 14290147
- Quanta Group LTD
- Bluecrest Land Limited
- Bluecrest Land (Frittalls Yard) Limited
- 11905846
- 13890959
- 13848616
- 14930600
- Bluecrest Land (Chedgrave) Limited
- Bluecrest Land (Melrose) Limited
- 13816227
- City Guardians LTD
- Panprop LLP
- Bluecrest Group Limited
- Bluecrest Property (Park Road) Limited
- Bluecrest Land (Hartlebury) Limited
- Bluecrest Land (Woburn) Limited
- 11786562
- Bluecrest Property Limited
- 13816150
- Bluecrest Land (Stroud Road) Limited
- Bluecrest Land (DE Beers) Limited
- Quanta Homes 3 LTD
- 10452805
- Bluecrest Land (Homeway) 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
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.
8 directors on the board
- Glen Michael Facey Director · appointed 2026
- Rachel D'Arcy Clow Director · appointed 2026
- Luke John Edwards Director · appointed 2026
- Joseph Mark Dockree Director · appointed 2026
- Alice Helen Gibbons Director · appointed 2026
- Cameron James Kerr Hope Director · appointed 2026
- Ella Charlotte Robinson Director · appointed 2026
- Shauna Marie Mcgrath Director · appointed 2026
First-time vs portfolio directors
First-time (8)
- Glen Michael Facey Director · appointed 2026
- Rachel D'Arcy Clow Director · appointed 2026
- Luke John Edwards Director · appointed 2026
- Joseph Mark Dockree Director · appointed 2026
- Alice Helen Gibbons Director · appointed 2026
- Cameron James Kerr Hope Director · appointed 2026
- Ella Charlotte Robinson Director · appointed 2026
- Shauna Marie Mcgrath Director · appointed 2026
Left in the last 12 months
- Robert Neil Du Toit Director · appointed 2025 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16741471
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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