SI Properties Limited
Company 00160881 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.
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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.
2 directors on the board
- Lucy Glover Director · appointed 2025
- Alexander St. John Stopford Kenny Director · appointed 2019
4y median 4y
average tenure
7y
longest tenure
Directors past 6 years
- Alexander St. John Stopford Kenny Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lucy Glover Director · appointed 2025
- Alexander St. John Stopford Kenny Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Matthew John Whyte Director · appointed 2021 · resigned 2026
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.
Professional services 13Dormant 6Finance 2
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.
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
- EIS Group Limited 2 shared directors
- Smiths Group International Holdings Limited 2 shared directors
- Smiths Detection Limited 2 shared directors
Connected through a shared director
- Tigrup NO. 14 Limited 1 shared director
- Smiths Wolverhampton Limited 1 shared director
- Smiths Aerospace Gloucester Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00160881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1919 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
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.
- Smiths Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Supre Group LTD ceased 2016-09-01
75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-08-24
Officers (23)
- Lucy Glover Director · appointed 2025
- Alexander St. John Stopford Kenny Director · appointed 2019
Show 21 former officers
- Kiera Nicole Maloney Secretary · appointed 2024 · resigned 2025
- Laura Struan Macandrews Secretary · appointed 2022 · resigned 2024
- Matthew John Whyte Director · appointed 2021 · resigned 2026
- John Michael Mills Director · appointed 2019 · resigned 2021
- George James Montague Director · appointed 2017 · resigned 2019
- Fiona Margaret Gillespie Secretary · appointed 2017 · resigned 2022
- Melanie Jane Rowlands Director · appointed 2014 · resigned 2019
- Julian David Kenelm Fagge Director · appointed 2013 · resigned 2017
- Donald Andrew Robertson Broad Director · appointed 2009 · resigned 2013
- Michael Hugh Creedon Herlihy Director · appointed 2008 · resigned 2014
- David Alfred Penn Director · appointed 2007 · resigned 2008
- Clare Marie Ann Shepherd Director · appointed 2007 · resigned 2009
- Susan Lynn O'Brien Director · appointed 2007 · resigned 2008
- Neil Robert Burdett Director · appointed 2000 · resigned 2017
- David Nicholas Flowerday Director · appointed 1996 · resigned 2002
- Stephen John Aubrey Director · appointed 1996 · resigned 2007
- Jeffrey Michael Hawkes Director · appointed 1993 · resigned 2007
- Martyn Wenzerul Director · resigned 1996
- Alan Smith Secretary · resigned 2000
- Cedric Alan Lark Director · resigned 1996
- Christopher Taylor Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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