Folgate Estates Limited
Company 00346496 Active
Connected board network
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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.
6 directors on the board
- Andrew Luis Wilson Director · appointed 2014
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Paul Brosnahan Director · appointed 2006
- Clare Patricia Mara Director · appointed 2016
- Deborah Lodge Director · appointed 2016
- James Alexander Murphy Director · appointed 2016
11.8y median 10y
average tenure
20y
longest tenure
Directors past 6 years
- Andrew Luis Wilson Director · appointed 2014
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Paul Brosnahan Director · appointed 2006
- Clare Patricia Mara Director · appointed 2016
- Deborah Lodge Director · appointed 2016
- James Alexander Murphy Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Andrew Luis Wilson Director · appointed 2014
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Paul Brosnahan Director · appointed 2006
- Clare Patricia Mara Director · appointed 2016
- Deborah Lodge Director · appointed 2016
- James Alexander Murphy Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Finance 14Property 14Construction 6Manufacturing 4Health and social care 3Dormant 2Tech and media 2Business services 1
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
- 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
- J. Murphy & Sons Limited 4 shared directors
- Folgate Holdings Limited 4 shared directors
- Drilton Limited 4 shared directors
- Murphy Foundation Limited 3 shared directors
- Maryland Group Holdings Limited 3 shared directors
- Maryland 1951 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00346496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1938 |
| Address | HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Folgate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Folgate (Paul Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Modern Motors (Shoreditch) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Islington Central Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - Folgate (Highbury Crescent) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - KTR Carwash Project Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - Folgate Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-11 - Islington Central Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2026-01-20
Officers (15)
- Murphy, Karina Duarte Corware, Dr Director · appointed 2018
- Clare Patricia Mara Director · appointed 2016
- Deborah Lodge Director · appointed 2016
- James Alexander Murphy Director · appointed 2016
- Andrew Luis Wilson Director · appointed 2014
- John Patrick Murphy Secretary · appointed 2013
- Paul Brosnahan Director · appointed 2006
Show 8 former officers
- Matthew Behan Director · appointed 2012 · resigned 2015
- Bernard Joseph Murphy Director · appointed 2011 · resigned 2019
- Kathleen Murphy Director · appointed 2004 · resigned 2023
- William Paul Moten Secretary · appointed 1993 · resigned 2012
- Patrick Kenny Director · appointed 1992 · resigned 1992
- John Murphy Director · resigned 2009
- Michael O'Connell Secretary · resigned 2009
- Eamonn Murphy Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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