48 Sinclair Road Limited

Company 01933739 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

13.9y median 15y

average tenure

28.4y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 6Construction 3Education 1Hospitality 1Tech and media 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

Casanuova LTD. 1 shared director
Betonsteel LTD 1 shared director
Dawson IMM LTD 1 shared director
Casarossa LTD 1 shared director
Casagialla LTD 1 shared director
Domus Projects LTD 1 shared director

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

Company details

Number	01933739
Status	Active
Type	Private Limited Company
Incorporated	26/07/1985
Address	48 SINCLAIR ROAD, LONDON, W14 0NH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

Officers (30)

Wallace, Grant Director · appointed 2026
Zhong, Yi Director · appointed 2026
Hewens, Edward Michael Samuel Secretary · appointed 2020
Fredducci, Giorgio, Mr. Director · appointed 2013
Kaiser, Mario Director · appointed 2009
Richardson, Mallory Director · appointed 2001
Ballantine, Osborn Ronald Director · appointed 1998
Lefanu, Thomas, Mr. Former Director · appointed 2012 · resigned 2020
Charles, Matthew Former Director · appointed 2011 · resigned 2013
Caoduro, Francesca Former Director · appointed 2009 · resigned 2010
Wolf, Sophie Catherine Isabelle Former Director · appointed 2004 · resigned 2009
Goldfarb, Matthew Arron Former Director · appointed 2003 · resigned 2004
Lock, Anthony Charles Former Director · appointed 2001 · resigned 2017
Fawcus, Abigail Former Director · appointed 2001 · resigned 2007
Tree, Michael Former Director · appointed 2000 · resigned 2012
Stolz DA Silveira, Debora Former Director · appointed 2000 · resigned 2001
Hale, Jason Mmichael Former Director · appointed 1999 · resigned 2001
Jones, Allan Former Director · appointed 1998 · resigned 2025
Watson, Robert Phineas Former Director · appointed 1997 · resigned 2002
Lonsdale, Janice Louise Former Director · appointed 1997 · resigned 2000
Wallace, Gordon Former Secretary · appointed 1997 · resigned 2024
Robertson, Jane Former Director · resigned 1991
Vale, Andrew Claude Former Secretary · resigned 1997
Egan, Margaret Former Director · resigned 2000
Lanchbury, Gladys Maud Former Director · resigned 1998
Vale, Martin Former Director · resigned 1998
Jessel, David Greenhalgh Former Director · resigned 1997
Pearce, Caversham Alfred Former Director · resigned 1997
Gilvarry, Evlynne Former Director · resigned 1997
Rodger, Jeremy Former Director · resigned 1994

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

Report an error in this record - let us know.