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Company · London

NO 47 Crooked Billet Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Stuart Andrew Alfredson 2012-2018 Director View profile
  2. Louise Margaret Goodman 2001-2021 Director View profile
  3. Edward John Nicholas Cook 1998-2001 Director View profile
  4. John Robert Scales 1994-1998 Director View profile
  5. Hjoerdis Cox 2012 Director View profile
  6. Patrick Christopher Rigby Jefferson 1994 Director View profile
  7. Paul Raymond Ruggeri 2022-2023 Secretary View profile
  8. Andrea Gysin 2018-2022 Secretary View profile
  9. Alexandra Mackay Alfredson 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
08/05/1959
Registered office
London
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.

4 directors on the board

13.3y median 6.7y
average tenure
35.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

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.

Business services 1

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
00627775
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
25/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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