Gray's INN Estates Limited
Company 02126320 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.
3 directors on the board
- Robert Steinhouse Director
- Darren Ian Pither Director · appointed 2002
- Jennifer Kate Ellen Jackson-Shilling Director · appointed 2011
Directors past 6 years
- Darren Ian Pither Director · appointed 2002
- Jennifer Kate Ellen Jackson-Shilling Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Robert Steinhouse Director
- Darren Ian Pither Director · appointed 2002
- Jennifer Kate Ellen Jackson-Shilling Director · appointed 2011
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
- Freehold Estates Limited 3 shared directors
- Ground Rent Estates 6 Limited 3 shared directors
- Gray's INN Developments 6 Limited 3 shared directors
- Brightsplit Limited 2 shared directors
- Cromwell Business Centre Management Company Limited 2 shared directors
- Freehold Securities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02126320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1987 |
| Address | SUITE 13, 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTFORDSHIRE, WD25 7GS |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Robert Steinhouse ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Freehold Properties 38 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12 - Gray's INN Holdings Limited ceased 2016-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gray's INN Capital Limited ceased 2018-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freehold Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Jennifer Kate Ellen Jackson-Shilling Director · appointed 2011
- Darren Ian Pither Director · appointed 2002
- Robert Steinhouse Director
Show 7 former officers
- Stephen Paul Lindley Director · appointed 2009 · resigned 2009
- Peter Sean Phillips Director · appointed 2005 · resigned 2009
- Jennifer Jackson Director · appointed 2002 · resigned 2003
- Neil Malcolm Parkinson Director · appointed 2002 · resigned 2005
- Peter David Still Director · appointed 1999 · resigned 2003
- Gillian Dow Secretary · appointed 1999 · resigned 2011
- Chii Vern Steinhouse Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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