Serruys Property Company Limited
Company 01137245 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Sonja Clare Serruys Director · appointed 1994
- Andre Paul Serruys Director · appointed 1994
Directors past 6 years
- Sonja Clare Serruys Director · appointed 1994
- Andre Paul Serruys Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Sonja Clare Serruys Director · appointed 1994
Portfolio (1)
- Andre Paul Serruys Director · appointed 1994
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.
Connected through a shared director
- Gilmoss Limited 1 shared director
- Lakenham Sports & Leisure Centre Limited 1 shared director
- SPC Holdings Limited 1 shared director
- Serruys Limited 1 shared director
- SPC (Norwich) Limited 1 shared director
- SPC Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01137245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1973 |
| Address | SPC HOUSE ATLAS WORKS, NORWICH ROAD, LENWADE, NORFOLK, NR9 5SN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- SPC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-03
Officers (7)
- Sonja Clare Serruys Director · appointed 1994
- Andre Paul Serruys Director · appointed 1994
Show 5 former officers
- Leticia Serruys Director · appointed 2009 · resigned 2023
- Richard Cubitt Secretary · appointed 1994 · resigned 2018
- Adriaan Cornelis Serruys Director · appointed 1993 · resigned 2005
- Honor Ann Serruys Secretary · resigned 1994
- Erik Karl Serruys Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record