South Kensington Property Company Limited
Company 02015762 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.
Sign in, freeBoard 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.
4 directors on the board
- Gideon Andrew Leigh Wood Director
- David Bernard Leigh Wood Director · appointed 2013
- Catherine Rachel Tiffany Leigh Wood Director · appointed 2013
- Philip Adam Leigh Wood Director · appointed 2015
Directors past 6 years
- David Bernard Leigh Wood Director · appointed 2013
- Catherine Rachel Tiffany Leigh Wood Director · appointed 2013
- Philip Adam Leigh Wood Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Gideon Andrew Leigh Wood Director
- David Bernard Leigh Wood Director · appointed 2013
- Catherine Rachel Tiffany Leigh Wood Director · appointed 2013
- Philip Adam Leigh Wood Director · appointed 2015
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 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.
Related organisations
- Golden Square Property CO.Limited 4 shared directors
- Brighton Land Limited 4 shared directors
- Westminster Land Group Limited 4 shared directors
- Central London Estates LTD. 4 shared directors
- Buildinvest Limited 4 shared directors
- Putney Estates Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02015762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1986 |
| Address | 35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (3) 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.
- Gideon Andrew Leigh Wood ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Philip Adam Leigh Wood ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Central London Estates LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13
Officers (9)
- Philip Adam Leigh Wood Director · appointed 2015
- David Bernard Leigh Wood Director · appointed 2013
- Catherine Rachel Tiffany Leigh Wood Director · appointed 2013
- Gideon Andrew Leigh Wood Director
Show 5 former officers
- Susan Ann Spencer Smith Director · appointed 2012 · resigned 2013
- Daryl Isabella Smith Director · appointed 2007 · resigned 2010
- John Gordon Kingsleigh Wood Director · resigned 2010
- Catherine Rachel Leigh Wood Director · resigned 2010
- Diane Maureen Wood Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record