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Company · London

49 Hallam Street Limited

Management of real estate on a fee or contract basis

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

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Who leads it

Previous officers 17

  1. Robert Maitland Rees 2018-2023 Director View profile
  2. James William Soane 2015-2017 Director View profile
  3. John Patrick Summers 2007-2014 Director View profile
  4. Arnold Michael Crook 1998-2021 Director View profile
  5. Verity Anne Bourne 1996-2019 Director View profile
  6. Joan Maureen Baxter 1996-2021 Director View profile
  7. Peter John Haill 1995-2001 Director View profile
  8. Stephen Arnold Glass 1995-2023 Director View profile
  9. Charles Mayes Jarvis 1996 Director View profile
  10. Jonathan Charles Buckley Brierley 1993 Director View profile
  11. Edna Mary Lucia 1999 Director View profile
  12. Gillian Russell-Blackburn 2022-2025 Secretary View profile
  13. Mary Frances Shearer 2001-2022 Secretary View profile
  14. Graham Francis Sweet 2000-2001 Secretary View profile
  15. Pamela Emille Howie Finn 1999-2000 Secretary View profile
  16. Peter John Read 1995-1996 Secretary View profile
  17. Leonard George Jarvis 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
23/11/1978
Registered office
London

Financials

Net assets
£4,648,084
Total assets
£6,184,092
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£342,554

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-24. 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.

7 directors on the board

12y median 12.1y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

Also govern a charity

1
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.

Finance 2Property 1Utilities 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01401442
Status
Active
Type
Private Limited Company
Accounts next due
24/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data