Southwark Square Limited
Company 01937044 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.
2 directors on the board
- Jeremy David Tredennick Titchen Director · appointed 2023
- Sophie Matilda Pullen Director · appointed 2020
4.5y median 4.5y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jeremy David Tredennick Titchen Director · appointed 2023
- Sophie Matilda Pullen Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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 5Construction 2Finance 1Manufacturing 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 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
- Onss Property Company Limited 1 shared director
- East India Saratov LTD 1 shared director
- Seymour Street Homes Limited 1 shared director
- Elsa Horseferry Road Limited 1 shared director
- Elsa ST John's Lane Limited 1 shared director
- Elsa Mortimer Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01937044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1985 |
| Address | 38-40 SOUTHWARK STREET, LONDON, SE1 1UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Timofeevitch Amiridi ceased 2017-11-17
significant influence · notified 2016-04-06 - Irina Virtorovna Fraydl ceased 2025-06-30
significant influence · notified 2017-11-17 - Sophie Matilda Pullen ceased 2025-06-30
significant influence, significant influence (trust), significant influence (firm) · notified 2025-06-30 - Henry George Holdings Limited
75-100% shares · notified 2025-06-30
Officers (19)
- Jeremy David Tredennick Titchen Director · appointed 2023
- Sophie Matilda Pullen Director · appointed 2020
Show 17 former officers
- Michael Jonathan Parker Director · appointed 2017 · resigned 2018
- Michael Jonathan Parker Secretary · appointed 2017 · resigned 2018
- Irina Virtorovna Fraydl Director · appointed 2017 · resigned 2025
- Donald Trevor Riley Director · appointed 2014 · resigned 2017
- Alexander Krasnikov Director · appointed 2010 · resigned 2014
- Nicholas Timofeevitch Amiridi Director · appointed 2009 · resigned 2017
- Kireava Liudmila Alexandrovna Director · appointed 2008 · resigned 2010
- Tanya Russell Director · appointed 2008 · resigned 2014
- Michael Parker Director · appointed 2008 · resigned 2009
- Nicholas Charles Riley Director · appointed 2007 · resigned 2009
- Paul Nicholas Hoffman Director · appointed 2006 · resigned 2007
- Davies, Edward Lloyd, Cdr Rn (Retired) Director · appointed 2000 · resigned 2008
- Rodger Delong Harrison Director · appointed 1998 · resigned 2006
- Mark Robin Stieber Secretary · appointed 1998 · resigned 2017
- John Burn Director · appointed 1992 · resigned 2000
- Ann Mary Nye Secretary · resigned 1998
- Richard Alfred Nye Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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