Fifty-Seven Princes Gate Limited
Company 00556457 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
- Paul Andrew Baudet Director · appointed 2005
- George Robinson Machan Director · appointed 2005
Directors past 6 years
- Paul Andrew Baudet Director · appointed 2005
- George Robinson Machan Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Baudet Director · appointed 2005
- George Robinson Machan Director · appointed 2005
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
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
- Pineoak Properties Limited 2 shared directors
- M G Park Limited 2 shared directors
- Glide Investments Limited 2 shared directors
- 24-38 Green Lane Holdings LTD 2 shared directors
- Carlburne Property 1 LTD 2 shared directors
- Surak Estates LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00556457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1955 |
| Address | UNIT A, 57 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by 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.
- Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Verite Secretaries Limited Corporate-secretary · appointed 2005
- Paul Andrew Baudet Director · appointed 2005
- George Robinson Machan Director · appointed 2005
Show 6 former officers
- Trevor George Robinson Director · appointed 2005 · resigned 2022
- Adam Lloyd Roberts Director · appointed 2005 · resigned 2006
- Larry Collins Secretary · appointed 1996 · resigned 2005
- Mark Mclaughlin Director · resigned 2005
- Nadia Collins Director · resigned 2008
- Paul Emile Sanderman Mclaughlin Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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