40 Earlham Street Limited

Company 01470013 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.6y median 10.6y

average tenure

15.2y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Education 2Arts and leisure 1Other services 1Professional services 1Public administration 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.

Related organisations

40 Earlham Street Property Limited 4 shared directors
Retail Shops 2020 Limited 1 shared director
Charter House Flats Management Company (Drury Lane) Limited 1 shared director
ST. Laurence Education Trust 1 shared director
Charter House (Flat Owners) Limited 1 shared director
Harris Federation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01470013
Status	Active
Type	Private Limited Company
Incorporated	28/12/1979
Address	40 EARLHAM ST, LONDON, WC2H 9LH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Officers (13)

Weyer, Martin Laurence Vander Director · appointed 2021
Jones, Peter Tranter Director · appointed 2019
Prentice, Nicholas John Director · appointed 2015
Davies, Geoffrey Ronald Director · appointed 2011
Disbury, Timothy James Director · appointed 2011
Davies, Geoffrey Ronald Secretary · appointed 2011
Morgan, Fidelis Former Director · appointed 2010 · resigned 2011
Khattar, Nadim Camille Former Director · appointed 1998 · resigned 2010
Chandler, Peter Leslie David Former Director · appointed 1994 · resigned 2011
Chippendale-Holmes, Tracey Angela Former Director · appointed 1992 · resigned 1994
Davison, Ian Frederic Hay Former Secretary · resigned 2016
Henderson, Charles Brian Former Director · resigned 1995
Turnbull, Gary Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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