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Mortimer Street Properties Limited

Mortimer Street Properties Limited is an active UK company (number 00648329), incorporated 1960, with 3 current directors including Stuart Malcolm Craig and Gloria Marjorie Gilchrist. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Mortimer Street Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Fairholme Investments Limited 2017-2019 Corporate-director View profile
  2. Stuart Malcolm Craig 2014-2014 Director View profile
  3. Nicole Lisa Freeman 2013-2019 Director View profile
  4. Lea Josephine Roberta Gilchrist 1993-2019 Director View profile
  5. Michael Charles Gilchrist 2012 Director View profile
  6. Aubrey Gilchrist 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1960

Ownership

Owned by (4) 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.

Group

  1. Mortimer Street Properties Limited is controlled by Carole Cecelie Craig
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-08-01 · source: Companies House PSC register

Ultimately controlled by Carole Cecelie Craig.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£644,519
Total assets
£670,119
Cash
£9,591
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

13y median 13y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Property 6Tech and media 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
00648329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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