Company Highcroft Investments Plc

HCFT

GB0004254875

Managers

Members of the board

Share class

Shareholders

Company contact information

Sector

Sector Other Commercial REITs

Inactive Instrument

Highcroft Investments PLC is a United Kingdom-based real estate investment trust (REIT). The Company invests in commercial properties in England and Wales. The Company's purpose is to provide its tenants with properties, in optimal locations, enabling them to succeed, and its stakeholders to benefit on a long-term sustainable basis. It operates a diversified portfolio of approximately 22 properties, across the warehouse, retail warehouse, leisure, office and high street retail sectors. Its portfolio of warehouse properties is located in Nottingham, Milton Keynes, St Austell, Kidlington, Ash Vale, and Bedford. Its portfolio of retail warehouse properties is located in Bicester, Crawley, Grantham, and Wisbech. Its portfolio of leisure properties is located in Coventry, Ipswich and Rubery. Its portfolio of office properties is located in Oxford and Cardiff. Its portfolio of high street retail properties is located in Oxford, Leamington Spa, Ipswich and Norwich.

Managers	Title	Age	Since
Paul Stanbrook Leaf-Wright CEO	Chief Executive Officer	62	22-12-31
Roberta Miles DFI	Director of Finance/CFO	62	10-03-31
Alison Henley AUD	Comptroller/Controller/Auditor	-	-
Elizabeth Anne Palmer SEC	Corporate Secretary	54	21-10-04

Members of the board	Title	Age	Since
Roberta Miles DFI	Director of Finance/CFO	62	10-03-31
Simon Costa BRD	Director/Board Member	-	15-05-14
Charles Alistair Neilson Butler CHM	Chairman	51	18-01-01
Paul Stanbrook Leaf-Wright CEO	Chief Executive Officer	62	22-12-31
David John Warlow BRD	Director/Board Member	55	22-07-31

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	0	5,206,659	0	0	-

Name	Equities	%	Valuation
Kingerlee Holdings Ltd. 40.86 %	2,127,382	40.86 %	16 M p
DG & MB Conn & Associates 24.00 %	1,249,655	24.00 %	9 M p
Douglas Gabriel Conn 4.955 %	258,000	4.955 %	2 M p
Michael Bernard Conn 2.554 %	133,000	2.554 %	1 M p
Philip John Kingerlee 2.190 %	114,000	2.190 %	857 715 p
Edelweiss M James 1.671 %	87,000	1.671 %	654 572 p
J C James 1.671 %	87,000	1.671 %	654 572 p
Peter Hawkins 1.536 %	80,000	1.536 %	601 906 p
Clare Ann Wilsdon 1.498 %	78,000	1.498 %	586 858 p
Aidan Bart Kingerlee 1.248 %	65,000	1.248 %	489 048 p

Highcroft Investments Plc

Park Farm Technology Centre Akeman Street

OX5 3JQ, Oxford

+44 0 1869 352766

http://www.highcroftplc.com

Real Estate

Real Estate

Residential & Commercial REITs

Commercial REITs

Other Commercial REITs

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FEDERAL REALTY INVESTMENT TRUST	-0.83%	8.48B
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