Courtenay Square Limited
Company 01652817 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.
3 directors on the board
- Alastair John Wilson Director · appointed 2024
- Peter Kalotai Director · appointed 2023
- Timothy Peter Lusher Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Peter Kalotai Director · appointed 2023
- Timothy Peter Lusher Director · appointed 2024
Portfolio (1)
- Alastair John Wilson Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alex Howell Director · appointed 2023 · resigned 2026
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.
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
- The Foyer Federation 1 shared director
- Crisis UK 1 shared director
- Good Place Lettings CIC 1 shared director
- School for Environmental Entrepreneurs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01652817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1982 |
| Address | 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Alastair John Wilson Director · appointed 2024
- Timothy Peter Lusher Director · appointed 2024
- Trevor Clarke Secretary · appointed 2023
- Peter Kalotai Director · appointed 2023
Show 20 former officers
- Alex Howell Director · appointed 2023 · resigned 2026
- Mark James Creedon Director · appointed 2020 · resigned 2023
- Daniel Cusack Secretary · appointed 2018 · resigned 2023
- Michael John Holloway Director · appointed 2013 · resigned 2024
- Mark Richard Finn Director · appointed 2012 · resigned 2023
- Arthur Edward Defries Director · appointed 2011 · resigned 2017
- David James Skeet Secretary · appointed 2008 · resigned 2018
- Arthur Nigel Stewart Jones Director · appointed 2008 · resigned 2017
- David Lawrence Gibbon Director · appointed 2008 · resigned 2011
- Nicholas Mark Price Secretary · appointed 2002 · resigned 2008
- Grace Sally Wilkinson Director · appointed 2002 · resigned 2007
- Elizabeth Grant Goodey Director · appointed 1998 · resigned 1998
- Anthony Clinch Director · appointed 1998 · resigned 2008
- Jane Hagell Secretary · appointed 1998 · resigned 2002
- Alexander Frederick Starkey Director · appointed 1998 · resigned 2008
- Mark Geoffrey Yeandle Director · appointed 1998 · resigned 2002
- Ross, Walter Robert Alexander, Sir Director · appointed 1997 · resigned 1998
- James, John, Sir Director · appointed 1993 · resigned 1997
- Kevin John Selwyn Knott Secretary · resigned 2000
- Landale, David William Neil, Sir Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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