Nimble Properties Limited
Company 02251403 Active
Connected board network
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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.
2 directors on the board
- Lucy Gabrielle Marks Director · appointed 2024
- Amy Louise Martin Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lucy Gabrielle Marks Director · appointed 2024
- Amy Louise Martin Smith Director · appointed 2025
Also govern a charity
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.
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
- Cardinal Group Limited 2 shared directors
- Delsecurity Limited 2 shared directors
- Kerenite Limited 2 shared directors
- Rubyhill Properties Limited 2 shared directors
- Cardinal Securities Limited 2 shared directors
- Cardinal Lysander Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02251403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1988 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lysander Properties Limited
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Amy Louise Martin Smith Director · appointed 2025
- Lucy Gabrielle Marks Director · appointed 2024
- Hugh Grainger Williams Secretary · appointed 2010
Show 4 former officers
- Roy Grainger Williams Director · appointed 1996 · resigned 2025
- Richard Michael Harris Director · resigned 2024
- Alan Topper Secretary · resigned 2010
- Robert Ian Tankel Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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