13 Hyde Park Square Limited

Company 01658258 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.

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

11.7y median 11.7y

average tenure

19y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Finance 2Professional services 2Property 2Utilities 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.

Related organisations

Sussex Gardens (197-209) Limited 2 shared directors
Sussex Gardens (221-235) Limited 2 shared directors
Sussex Gardens (187-193) Limited 2 shared directors
Cricklewood Trading Estates Limited 1 shared director
C.C. Projects 1 shared director
Quivercourt 1 shared director

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

Company details

Number	01658258
Status	Active
Type	Private Limited Company
Incorporated	13/08/1982
Address	THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	23/03/2027
Accounts last made up	23/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (9)

Whyte, Laura Director · appointed 2022
Jones, Rosemarie Bernadette Katherine Director · appointed 2007
Mckeown, Mark Former Director · appointed 2007 · resigned 2022
Clark, Paul Richard Former Director · appointed 2005 · resigned 2007
Brown, Andrew Charles Former Director · appointed 1998 · resigned 2007
Manders, Michele Anne Former Director · appointed 1994 · resigned 1998
Dracliffe Company Services Limited Former Corporate-secretary · appointed 1991 · resigned 2023
Rodger, Margaret Alexandra Former Director · resigned 1994
Tuckett, Geoffrey Nigel Former Director · resigned 2005

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

Report an error in this record - let us know.