Giles House Limited

Company 02223786 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

17.1y median 17.4y

average tenure

23.7y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 1

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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Brook Mews (London W2) Management Company Limited 1 shared director
The VAG Partnership LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02223786
Status	Active
Type	Private Limited Company
Incorporated	23/02/1988
Address	GILES HOUSE C/0 FLAT 4, 158-160 WESTBOURNE GROVE, LONDON, W11 2RJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Officers (23)

Eymery, Carole Director · appointed 2016
Barbe, Olivier Charles Director · appointed 2013
Bains, Kuljeet Director · appointed 2009
Pozzati Tiepolo, Mario Amedeo Ippollito Director · appointed 2008
Kenny, Luke David Director · appointed 2005
Hadjianastassiou, Vassilis, Dr Director · appointed 2002
Bowering, Trudi Former Director · appointed 2006 · resigned 2021
JOY, Anthony Former Director · appointed 2004 · resigned 2013
Sinclair, James Alexander Former Secretary · appointed 2004 · resigned 2008
Duggan, Erica Rose Former Director · appointed 2004 · resigned 2005
Coghill, Harry Robert Murray Former Director · appointed 2002 · resigned 2003
Vecsey, Dzidra Former Director · appointed 2001 · resigned 2003
Gifford, Patrick Antony Francis Former Director · appointed 2000 · resigned 2002
Redshaw, David Matthew Gransden Former Director · appointed 2000 · resigned 2006
Dalton, Geraldine Mary Former Director · appointed 2000 · resigned 2004
Duggan, Erica Rose Former Director · appointed 1999 · resigned 2003
Tigg, Peter Ernest Former Director · appointed 1999 · resigned 2015
Mercer, Andrew Philip Former Director · appointed 1998 · resigned 2000
Wassif, Wassif Samuel, Dr Former Director · appointed 1996 · resigned 2003
Elvin, Bernadette Marie Former Director · appointed 1994 · resigned 2022
Pozzati-Tiepolo, Mario Former Secretary · appointed 1993 · resigned 2004
Ballard, Michael John Former Secretary · resigned 1993
Greenman, Stuart Marvin Francis Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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