Great Portland Estates P L C
Company 00596137 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.
10
directors on the board
5.3y median 4.2y
average tenure
24.3y
longest tenure
2
directors past 6 years
2 vs 6 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
Where else this board sits
Property 86Construction 36Hospitality 8Finance 4Other services 3Tech and media 3Health and social care 2Manufacturing 2
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.
Related organisations
- Collin Estates Limited 3 shared directors
- Knighton Estates Limited 3 shared directors
- J.L.P.Investment Company Limited 3 shared directors
- Great Portland Estates Services Limited 3 shared directors
- Pontsarn Investments Limited 3 shared directors
- 73/77 Oxford Street Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00596137 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/12/1957 |
| Address | 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Cottam, Jayne Director · appointed 2026
- Duffy, Peter Bernard Director · appointed 2026
- Eccleshare, Christopher William Director · appointed 2025
- Green, Karen Ann Director · appointed 2023
- Magesh, Champa Hariharan Director · appointed 2022
- Woods, Emma Margaret Director · appointed 2022
- Nicholson, Daniel Christopher Director · appointed 2021
- Anderson, Mark Director · appointed 2021
- Jarman, Victoria Clare Director · appointed 2020
- Lennark, Darren Secretary · appointed 2019
- Courtauld, Toby Augustine Director · appointed 2002
- Rose-Slade, Alison Marie Former Director · appointed 2018 · resigned 2023
- Becker, Wendy Former Director · appointed 2017 · resigned 2022
- Mully, Richard Stephen Former Director · appointed 2016 · resigned 2025
- Hampton, Nick Former Director · appointed 2016 · resigned 2025
- Philipps, Charles Edward Laurence Former Director · appointed 2014 · resigned 2023
- Holden, Elizabeth Jane Dilwihs Former Director · appointed 2012 · resigned 2017
- Sanderson, Nicholas James Former Director · appointed 2011 · resigned 2026
- Nicholls, Jonathan Clive Former Director · appointed 2009 · resigned 2016
- Scicluna, Martin Anthony Former Director · appointed 2008 · resigned 2019
- Short, Jonathan Ottley Former Director · appointed 2007 · resigned 2018
- Thompson, Neil Former Director · appointed 2006 · resigned 2016
- Drakesmith, Nicholas Timon Former Director · appointed 2005 · resigned 2011
- Rose, Phillip Former Director · appointed 2005 · resigned 2012
- Irby, Charles Leonard Anthony Former Director · appointed 2004 · resigned 2014
- O'Donovan, Kathleen Anne Former Director · appointed 2003 · resigned 2009
- Noel, Robert Montague Former Director · appointed 2002 · resigned 2009
- Edgcumbe, John Charles Former Director · appointed 1999 · resigned 2007
- Martin, Desna Lee Former Secretary · appointed 1999 · resigned 2019
- Godwin, David Christopher Former Director · appointed 1998 · resigned 2004
- Graham, Anthony Lawrence Former Director · appointed 1998 · resigned 2005
- Fryer, Carolyn Jane Former Secretary · appointed 1996 · resigned 1998
- Whiteley, John Howard Former Director · appointed 1995 · resigned 2005
- Perlin, Howard Stephen Former Director · appointed 1994 · resigned 2003
- Shaw, Peter David Marley Former Director · appointed 1994 · resigned 2002
- Hall, Patrick Oliver Former Director · appointed 1991 · resigned 2000
- Witty, John David Former Director · appointed 1987 · resigned 1997
- Peskin, Richard Martin Former Director · appointed 1968 · resigned 2009
- Desmond, Daniel Frank Former Director · resigned 1992
- Ford, Norman David Former Director · resigned 1997
- Barrett, Christopher Jeremy Richard Former Secretary · resigned 1996
- Gittens, Paul Alexander Former Director · resigned 2002
- Jarrad, Leonard Stanley Former Director · resigned 1999
- Payton, Roger Louis Former Director · resigned 2000
- Harvey, Thomas Cockayne Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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