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

52 Sutherland Square Limited

52 Sutherland Square Limited is an active UK company (number 02041954), incorporated 1986, with 2 current directors, Thomas Townsend Askew and Komal Mehta. Source: Companies House, updated 4th October 2026.

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

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 52 Sutherland Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Susan Louise Clark 2020-2026 Director View profile
  2. Sarah Emma Frances Clark 2012-2020 Director View profile
  3. James Edward Rusby 2008-2016 Director View profile
  4. William David Hunt 2003-2008 Director View profile
  5. James Redvers Mcconnachie 2000-2003 Director View profile
  6. Norma Elizabeth Ellen Mcroy 1995-1997 Director View profile
  7. Patricia Lylis Anne Navin 1993-2001 Director View profile
  8. Alan Mcroy 1994 Director View profile
  9. Robert Schweizer 1993 Director View profile
  10. George Daniel Patrick Gold 2001-2012 Secretary View profile
  11. Giles Timothy David Gale 1997-2005 Secretary View profile
  12. William John Davenport Strafford 2000 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
30/07/1986

Ownership

Owned by (2) 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.

  • Simon Timothy David Tong
    50-75% shares, 50-75% voting · notified 2020-02-20
  • Susan Louise Clark
    25-50% shares, 25-50% voting · notified 2020-02-28
  • Possible match - 31 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 31 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 52 Sutherland Square Limited is controlled by Simon Timothy David Tong
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-02-20 · source: Companies House PSC register

Ultimately controlled by Simon Timothy David Tong.

1 other company in this group

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.

Financials

Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02041954
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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