Great Portland Estates Services Limited
Company 00517550 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00517550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1953 |
| Address | 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Great Portland Estates Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Cottam, Jayne Director · appointed 2026
- Nicholson, Daniel Christopher Director · appointed 2022
- Lennark, Darren Secretary · appointed 2019
- White, Andrew Nicholas Howard Director · appointed 2017
- Courtauld, Toby Augustine Director · appointed 2002
- MEW, Steven Richard Former Director · appointed 2017 · resigned 2023
- Sanderson, Nicholas James Former Director · appointed 2011 · resigned 2026
- Thompson, Neil Former Director · appointed 2006 · resigned 2016
- Drakesmith, Nicholas Timon Former Director · appointed 2005 · resigned 2011
- Noel, Robert Montague Former Director · appointed 2002 · resigned 2009
- Martin, Desna Lee Former Secretary · appointed 1999 · resigned 2019
- Whiteley, John Howard Former Director · appointed 1995 · resigned 2005
- Fryer, Carolyn Jane Former Secretary · appointed 1993 · resigned 1998
- Shaw, Peter David Marley Former Director · appointed 1992 · resigned 2002
- Hall, Patrick Oliver Former Director · appointed 1991 · resigned 2000
- Barrett, Christopher Jeremy Richard Former Secretary · resigned 1993
- Taylorson, John Albert Former Director · resigned 1995
- Gittens, Paul Alexander Former Director · resigned 2002
- Peskin, Richard Martin Former Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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