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Company · London

111 Sinclair Road Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 111 Sinclair Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Steven Johnson 2015-2017 Director View profile
  2. Joseph Vilanova 2012-2022 Director View profile
  3. Margaret Macbeath 2010-2016 Director View profile
  4. Maresa Louise Macbeath 2009-2010 Director View profile
  5. Rose Chipperfield 2007-2011 Director View profile
  6. Adrian Moss 2007-2020 Director View profile
  7. Maresa Louise Mcbeath 2007-2010 Director View profile
  8. Allison Claire Ogden-Newton 2001-2004 Director View profile
  9. Bardia Dorudi 2001-2005 Director View profile
  10. James Donald Bewley Caithie 2001-2004 Director View profile
  11. Richard James Polley 2001-2004 Director View profile
  12. Shahin Hassanali Jivraj Merali 1995-1996 Director View profile
  13. Nicholas Cunningham 1993-1997 Director View profile
  14. Susan Lamb 2004 Director View profile
  15. Andrew George Wauchope 1997 Director View profile
  16. Sandra Balfour-Lynn 2001 Director View profile
  17. Daniel Patrick Oleary 1998 Director View profile
  18. Dr Adriana Mantafounis 2000 Director View profile
  19. Jonathan Marc Lass 2001 Director View profile
  20. Janette Templeton 2006-2015 Secretary View profile
  21. Christopher Ogden Newton 2001-2004 Secretary View profile
  22. Dr Luisa Stewart 2000-2006 Secretary View profile
  23. Graham Howard Balfour-Lynn 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
19/08/1987
Registered office
London
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.

5 directors on the board

18.2y median 18.8y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02155572
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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