Colenso Property Services LLP
Company OC311073 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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
7 designated members on the board
- Gerard William Keary Llp-designated-member · appointed 2014
- Maxwell Rowland John Reeves Llp-designated-member · appointed 2015
- Richard James Michael Peak Llp-designated-member · appointed 2005
- Edward Bruce Alec Harrowsmith Llp-designated-member · appointed 2024
- William John Graham Reeves Llp-designated-member · appointed 2005
- Charles Edward Harrison Llp-designated-member · appointed 2019
- Susan Ann Jones Llp-designated-member · appointed 2014
Designated members past 6 years
- Gerard William Keary Llp-designated-member · appointed 2014
- Maxwell Rowland John Reeves Llp-designated-member · appointed 2015
- Richard James Michael Peak Llp-designated-member · appointed 2005
- William John Graham Reeves Llp-designated-member · appointed 2005
- Charles Edward Harrison Llp-designated-member · appointed 2019
- Susan Ann Jones Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (7)
- Gerard William Keary Llp-designated-member · appointed 2014
- Maxwell Rowland John Reeves Llp-designated-member · appointed 2015
- Richard James Michael Peak Llp-designated-member · appointed 2005
- Edward Bruce Alec Harrowsmith Llp-designated-member · appointed 2024
- William John Graham Reeves Llp-designated-member · appointed 2005
- Charles Edward Harrison Llp-designated-member · appointed 2019
- Susan Ann Jones Llp-designated-member · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Mhcp LTD 5 shared directors
- Helmsley Land LTD 4 shared directors
- Helmsley Group Limited 3 shared directors
- Colenso Holdings Limited 3 shared directors
- Helmsley Finance Limited 3 shared directors
- Helmsley Acceptances Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC311073 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/01/2005 |
| Address | COLENSO HOUSE, 1 OMEGA, MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Luna Manco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-26 - Gateway Manco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02 - MPV Helmsley LLP ceased 2022-09-02
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-18
Officers (21)
- Helmsley Securities Limited Corporate-llp-designated-member · appointed 2025
- Hilbra Investments LTD Corporate-llp-designated-member · appointed 2025
- Edward Bruce Alec Harrowsmith Llp-designated-member · appointed 2024
- Francesca Emily Rose Peak Llp-member · appointed 2023
- Leanne Shauna Lily Peak Llp-member · appointed 2023
- Lucy Anne Harrison Llp-member · appointed 2021
- Charles Edward Harrison Llp-designated-member · appointed 2019
- Maxwell Rowland John Reeves Llp-designated-member · appointed 2015
- Katherine Elizabeth Peak Llp-member · appointed 2015
- Gerard William Keary Llp-designated-member · appointed 2014
- Karen Anne Reeves Llp-member · appointed 2014
- Susan Ann Jones Llp-designated-member · appointed 2014
- Julie Anne Keary Llp-member · appointed 2014
- Richard James Michael Peak Llp-designated-member · appointed 2005
- William John Graham Reeves Llp-designated-member · appointed 2005
Show 6 former officers
- Thomas Joseph Boyle Llp-designated-member · appointed 2024 · resigned 2025
- Lucy Joanne Glasby Llp-designated-member · appointed 2023 · resigned 2025
- Ian Mcandrew Llp-designated-member · appointed 2014 · resigned 2024
- James Richard Craven Llp-designated-member · appointed 2005 · resigned 2009
- John Lincoln Eeles Llp-designated-member · appointed 2005 · resigned 2014
- Julie Ann Eeles Llp-designated-member · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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