Highcroft Investments Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1927Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLondonmetric Property PlcCorporate
Shares: over 75%, up to 100%
Notified 2025-05-21 · No cessation recorded
Source record 165678434Show 1 ceased record
Kingerlee Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2024-02-19 · Ceased 2025-05-21
Source record 153937194People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalJD
Jadzia Zofia DuzniakCurrent secretary
Appointed 2025-05-21 · 1 yr
Show 32 historical appointments
AJ
Andrew JonesResigned director
Resigned 2025-05-21 · Director
VB
Valentine BeresfordResigned director
Resigned 2025-05-21 · Director
KR
Kerry RoundResigned secretary
Resigned 2024-11-01
DC
Douglas ConnResigned director
Resigned 2024-05-01 · 1 yr · Director
PL
Paul Leaf WrightResigned director
Resigned 2023-01-01 · 2 yrs · Chief Executive Officer
DW
David WarlowResigned director
Resigned 2022-08-01 · 2 yrs · Director
AP
Anne PalmerResigned secretary
Resigned 2021-10-05 · 3 yrs
CB
Charles ButlerResigned director
Resigned 2018-01-02 · 7 yrs · Director
CC
Charles CostaResigned director
Resigned 2015-05-16 · 9 yrs · Bursar
SG
Simon GillResigned director
Resigned 2013-04-01 · 9 yrs · Property Director
RM
Roberta MilesResigned secretary
Resigned 2010-07-01 · 11 yrs
RM
Roberta MilesResigned director
Resigned 2010-07-01 · 14 yrs · Finance Director
CC
Christopher ClarkResigned director
Resigned 2006-01-01 · 6 yrs · Stockbroker
RS
Richard StansfieldResigned director
Resigned 2002-12-01 · 12 yrs · Chartered Surveyor
JH
John HewittResigned director
Resigned 2002-06-20 · 15 yrs · Consultant
DB
Resigned 2001-01-04 · 9 yrs · Chartered Accountant
DK
David KingerleeResigned director
Resigned 1996-09-12 · 25 yrs · Quantity Surveyor
RC
Robert CraigResigned director
Resigned 1993-09-23 · 9 yrs · Stockbroker
JK
Resigned 1991-09-07 · 21 yrs · Property Director
CP
Charles PhillipsResigned director
Resigned 1991-07-19 · 10 yrs · Accountant
MP
Margaret PriceResigned director
Resigned 1991-07-19 · 2 yrs · Chartered Surveyor
DP
Dennis PriceResigned director
Resigned 1991-07-19 · 8 yrs · Medical Practitioner
NS
Norman SmithResigned director
Resigned 1991-07-19 · Chartered Accountant
TK
Thomas KingerleeResigned director
Resigned 1991-07-19 · 5 yrs · Builder
PK
Philip KingerleeResigned director
Resigned 1991-07-19 · Engineer
DK
Darrell KingerleeResigned director
Resigned 1991-07-19 · 4 yrs · Book Seller
HR
Harold RobertsonResigned director
Resigned 1991-07-19 · 5 yrs · Chartered Surveyor
GK
Gavin KingerleeResigned director
Resigned 1991-07-19 · 15 yrs · Plastic Manufacturer
AP
Alison PriceResigned director
Resigned 1991-07-19 · 2 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active