Company
Hustonia Properties Limited
Hustonia Properties Limited is an active UK company (number NI019769), incorporated 1986, with 1 current director, John Samuel Houston. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Hustonia Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Peter Samuel Houston 1986-2020 View profile
- Philip Kennedy Houston 1986-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/1986
Ownership
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.
- John Samuel Houston ceased 2022-09-30
75-100% shares · notified 2016-04-06 - Peter Samuel Houston ceased 2020-06-06
25-50% shares · notified 2016-04-06 - Philip Kennedy Houston ceased 2017-05-15
25-50% shares · notified 2016-04-06 - Houston Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Group
- Hustonia Properties Limited
is controlled by John Samuel Houston
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by John Samuel Houston.
4 other companies in this group
- Houston Stores Limited
- Bannview Properties Limited
- NI611732 (no longer on the register)
- Houston Brothers 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.
1 directors on the board
- John Samuel Houston Director · appointed 2003
Directors past 6 years
- John Samuel Houston Director · appointed 2003
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI019769
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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