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Company · Epsom

John Street & Company(Surrey)Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is John Street & Company(Surrey)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Timothy Paul Lenfestey Archard 2012-2014 Director View profile
  2. Emily Joan Gabriel 2012-2012 Director View profile
  3. Second Board Limited 2011-2019 Corporate-director View profile
  4. Richard Michael Baldock 2008-2011 Director View profile
  5. Andrew Jonathan Hughes Penney 2008-2014 Director View profile
  6. David Laurence Harris 2005-2008 Director View profile
  7. Alan Philip Graham 2004-2013 Director View profile
  8. First Board Limited 2003-2019 Corporate-director View profile
  9. Robert Glatter 2003-2005 Director View profile
  10. Stuart Hibberdine 2003-2005 Director View profile
  11. Christopher Paul Ward 1995-2003 Director View profile
  12. Cyril Isadore Symons 1992-1993 Director View profile
  13. Jonathan Justin Selig Symons 2019 Director View profile
  14. Huw David John Salter 2005-2008 Secretary View profile
  15. Alec Albert Callam 1993-2005 Secretary View profile
  16. Peter Anthony Foster 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Incorporated
10/09/1949
Registered office
Epsom

Ownership

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.

Group

  1. John Street & Company(Surrey)Limited is controlled by Street Family Group of Companies (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Street Family Group of Companies (Holdings) Limited is controlled by Richard John Martin
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-01-13 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

156 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,219,376
Total assets
£1,219,903
Cash
£4,661
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£497,591

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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 directors only, past directors excluded.

3 directors on the board

13.1y median 14.5y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 18Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00472754
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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