Ryder Street Properties Limited
Company 00626084 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.
3 directors on the board
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2002
- Marcus Kumar Roy Director · appointed 2021
Directors past 6 years
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2002
- Marcus Kumar Roy Director · appointed 2021
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
- The Economist Books Limited 3 shared directors
- The Economist Group Limited 3 shared directors
- Eurofinance Conferences Limited 3 shared directors
- The Television Consultancy Limited 3 shared directors
- TVC Group Limited 3 shared directors
- The Economist Newspaper (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00626084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1959 |
| Address | C/O THE ECONOMIST GROUP THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- The Economist Intelligence Unit Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Economist Group Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Marcus Kumar Roy Director · appointed 2021
- Lara Salame Boro Director · appointed 2019
- Oscar Kolya Meisen Grut Director · appointed 2002
Show 14 former officers
- Shane Paul Naughton Director · appointed 2014 · resigned 2021
- Andrew Rashbass Director · appointed 2008 · resigned 2013
- Christopher John Stibbs Director · appointed 2005 · resigned 2019
- David James Laird Director · appointed 2004 · resigned 2007
- Susan Jane Abesser Secretary · appointed 2000 · resigned 2002
- Judith Mary Cass Director · appointed 2000 · resigned 2002
- Kiran Bir Singh Malik Director · appointed 1997 · resigned 2005
- David Jonathon Hanger Director · appointed 1997 · resigned 2005
- Helen Alexander Director · appointed 1997 · resigned 2008
- Anthony Edward Wales Secretary · appointed 1995 · resigned 2000
- Scardino, Marjorie Morris, Dame Director · appointed 1993 · resigned 1996
- David Sorrell Gordon Director · resigned 1993
- Jeremy Rupert Sinclair Wagener Director · resigned 1995
- Patrick Richard Bresnan Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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