Company
ST Annes Close Limited
ST Annes Close Limited is an active UK company (number 00506719), incorporated 1952, with 7 current directors including Dr Suzanne Henrietta Franks and Daniel Rex Susskind. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Dr Suzanne Henrietta FranksDirector · since 2026
- Daniel Rex SusskindDirector · since 2019
- Julian De MetzDirector · since 2010
- Sophie Francoise Gateclou MarestDirector · since 2009
- Jan Martin RuegerDirector · since 2009
- Zoe Olivia Emily SlotoverDirector · since 2007
- Katherine Claire TyndallDirector · since 2000
Previous officers 14
- Catherine King 2006-2025 View profile
- Pamela Mason 1998-2009 View profile
- Maria Bufano Schofield 1998-2017 View profile
- Geoffrey Weaver King 1998-2005 View profile
- John Edward Moss 1997 View profile
- Igor Whetston 2000 View profile
- Beate Planskoy 2025 View profile
- Monica Pidgeon 2009 View profile
- John Michael Grice 2008 View profile
- Joyce Temple Bone 1998 View profile
- David Peter Demmery 1997 View profile
- Gemma De Metz 2013-2024 View profile
- Elaine Dora Moss 1998-2007 View profile
- Sarah Grice 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/1952
Financials
- Net assets
- £8,994
- Total assets
- £9,090
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.
7 directors on the board
- Zoe Olivia Emily Slotover Director · appointed 2007
- Katherine Claire Tyndall Director · appointed 2000
- Sophie Francoise Gateclou Marest Director · appointed 2009
- Julian De Metz Director · appointed 2010
- Dr Suzanne Henrietta Franks Director · appointed 2026
- Jan Martin Rueger Director · appointed 2009
- Daniel Rex Susskind Director · appointed 2019
Directors past 6 years
- Zoe Olivia Emily Slotover Director · appointed 2007
- Katherine Claire Tyndall Director · appointed 2000
- Sophie Francoise Gateclou Marest Director · appointed 2009
- Julian De Metz Director · appointed 2010
- Jan Martin Rueger Director · appointed 2009
- Daniel Rex Susskind Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Zoe Olivia Emily Slotover Director · appointed 2007
- Katherine Claire Tyndall Director · appointed 2000
- Sophie Francoise Gateclou Marest Director · appointed 2009
- Dr Suzanne Henrietta Franks Director · appointed 2026
- Jan Martin Rueger Director · appointed 2009
Portfolio (2)
- Julian De Metz Director · appointed 2010
- Daniel Rex Susskind Director · appointed 2019
Left in the last 12 months
- Beate Planskoy Director · resigned 2025
- Catherine King Director · appointed 2006 · resigned 2025
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00506719
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data