Odette's Properties Limited
Company 01296015 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.
2 directors on the board
- Gemma Johnson Director · appointed 2016
- Simone Adrienne Green Director · appointed 1979
28.4y median 28.4y
average tenure
46.9y
longest tenure
Directors past 6 years
- Gemma Johnson Director · appointed 2016
- Simone Adrienne Green Director · appointed 1979
First-time vs portfolio directors
First-time (1)
- Gemma Johnson Director · appointed 2016
Portfolio (1)
- Simone Adrienne Green Director · appointed 1979
0
also govern a charity
0
left in the last 12 months
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
- 22 Hampstead Lane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01296015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1977 |
| Address | 4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, EC4Y 1AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Simone Adrienne Green
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Stanley Cowan Secretary · appointed 2020
- Gemma Johnson Director · appointed 2016
- Simone Adrienne Green Director · appointed 1979
Show 2 former officers
- Anthony Paul Reiff Secretary · appointed 2002 · resigned 2020
- Paul Anthony Green Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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