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Company · London

73/77 Oxford Street Limited

Buying and selling of own real estate

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

Network

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Who leads it

Previous officers 10

  1. Steven Richard Mew 2017-2023 Director View profile
  2. Neil Thompson 2016-2016 Director View profile
  3. Nicholas James Sanderson 2016-2026 Director View profile
  4. Carroll Anne Crane-Lucas 2009 Director View profile
  5. Caroline Sarah Vallance 2016 Director View profile
  6. Annabel Barbara Lucas (Deceased) 2016 Director View profile
  7. Desna Lee Martin 2016-2019 Secretary View profile
  8. William Arthur Henry Lascelles Lucas 2009-2016 Secretary View profile
  9. John Lascelles Lucas 1994-2009 Secretary View profile
  10. James Christopher Lascelles Lucas 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
12/05/1959
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

5.6y median 6y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Property 108Construction 55Other services 2Dormant 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00628026
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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