Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Philbeach Properties Limited

Philbeach Properties Limited is an active UK company (number 01976191), incorporated 1986, with 3 current directors including Robert Eldred Robinson and Adam Crispin Gaetan Licudi. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Philbeach Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 14

  1. Gordon Andrew Kelly 2015-2023 Director View profile
  2. Jill Frances Kelly 2007-2015 Director View profile
  3. Veronica Broch Hunt 2003-2006 Director View profile
  4. Robert Glassford Paterson 2003-2015 Director View profile
  5. Michael Charles Cashin 2002-2025 Director View profile
  6. Caroline Elizabeth Drennan 2002-2007 Director View profile
  7. Professor Paul Richard Thompson 1998-2000 Director View profile
  8. Chun Yee Poon 1996-2002 Director View profile
  9. Miranda Neil-Cowper 1998 Director View profile
  10. Penelope Ann Hilary Rogers 1996 Director View profile
  11. Anthony Keith Windeler 1992 Director View profile
  12. Fiona Elizabeth Paterson 2002-2015 Secretary View profile
  13. Becky Poon 1996-2002 Secretary View profile
  14. Deryck Ernest Senior 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/01/1986

Ownership

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.

  • Adam Crispin Gaetan Licudi
    significant influence · notified 2017-06-20
  • Robert Eldred Robinson
    significant influence · notified 2017-06-20
  • Zareen Saleem
    significant influence · notified 2023-12-18 - confirmed: also a director of this company
  • Michael Charles Cashin ceased 2025-03-29
    significant influence · notified 2017-06-20 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Philbeach Properties Limited is controlled by Adam Crispin Gaetan Licudi
    Evidence
    active significant influence · notified 2017-06-20 · source: Companies House PSC register

Ultimately controlled by Adam Crispin Gaetan Licudi.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

13.4y median 10.9y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
01976191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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