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Company · London

48 Sinclair Road Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 48 Sinclair Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Thomas Lefanu 2012-2020 Director View profile
  2. Matthew Charles 2011-2013 Director View profile
  3. Francesca Caoduro 2009-2010 Director View profile
  4. Sophie Catherine Isabelle Wolf 2004-2009 Director View profile
  5. Matthew Arron Goldfarb 2003-2004 Director View profile
  6. Anthony Charles Lock 2001-2017 Director View profile
  7. Abigail Fawcus 2001-2007 Director View profile
  8. Michael Tree 2000-2012 Director View profile
  9. Debora Stolz Da Silveira 2000-2001 Director View profile
  10. Jason Mmichael Hale 1999-2001 Director View profile
  11. Allan Jones 1998-2025 Director View profile
  12. Robert Phineas Watson 1997-2002 Director View profile
  13. Janice Louise Lonsdale 1997-2000 Director View profile
  14. Jane Robertson 1991 Director View profile
  15. Margaret Egan 2000 Director View profile
  16. Gladys Maud Lanchbury 1998 Director View profile
  17. Martin Vale 1998 Director View profile
  18. David Greenhalgh Jessel 1997 Director View profile
  19. Caversham Alfred Pearce 1997 Director View profile
  20. Evlynne Gilvarry 1997 Director View profile
  21. Jeremy Rodger 1994 Director View profile
  22. Gordon Wallace 1997-2024 Secretary View profile
  23. Andrew Claude Vale 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
26/07/1985
Registered office
London

Financials

Net assets
£7,869
Total assets
£7,869
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

6 directors on the board

13.9y median 15y
average tenure
28.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Allan Jones Director · appointed 1998 · resigned 2025

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01933739
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data