Fuller Smith & Turner Estates Limited
Company 01831674 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- George Gale and Company Limited 2 shared directors
- Ringwoods Limited 2 shared directors
- Fuller Smith & Turner PLC 2 shared directors
- Griffin Inns LTD. 2 shared directors
- Griffin Catering Services Limited 2 shared directors
- Mortons Catering Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01831674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1984 |
| Address | PIER HOUSE, 86-93 STRAND ON THE GREEN, LONDON, W4 3NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fuller, Smith & Turner P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Rachel Louise Spencer Secretary · appointed 2021
- Frederick James Mortimer Turner Director · appointed 2019
- Simon Emeny Director · appointed 2003
Show 19 former officers
- Adam Thomas Councell Director · appointed 2019 · resigned 2021
- Simon Ray Dodd Director · appointed 2016 · resigned 2019
- Severine Pascale Bequin Secretary · appointed 2014 · resigned 2021
- Jonathon David Swaine Director · appointed 2012 · resigned 2019
- Ian David Bray Director · appointed 2012 · resigned 2016
- Richard Hamilton Fleetwood Fuller Director · appointed 2010 · resigned 2020
- James Charles Robert Douglas Director · appointed 2008 · resigned 2018
- Richard John Roberts Director · appointed 2003 · resigned 2011
- Marie Louise Gracie Secretary · appointed 1998 · resigned 2014
- Philip George Francis Secretary · appointed 1997 · resigned 1998
- Anthony Louis O'Brien Secretary · appointed 1995 · resigned 1996
- Paul Anthony Clarke Secretary · appointed 1992 · resigned 2008
- Reginald Hugh Drury Director · resigned 1999
- Henry David Williams Director · resigned 1998
- Michael John Turner Director · resigned 2016
- Timothy James Mortimer Turner Director · resigned 2010
- Charles Frederick Williams Director · resigned 1995
- Robert Ian Turner Secretary · resigned 1995
- Anthony Gerard Fleetwood Fuller Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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