Sheet Anchor Properties Limited
Company 02269601 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sheet Anchor Property Investments LTD 5 shared directors
- Sheet Anchor Commercial Property Limited 5 shared directors
- Sheet Anchor Properties (Screen CO) Limited 5 shared directors
- Sheet Anchor Investments Limited 4 shared directors
- Sheet Anchor Investments 2 Limited 4 shared directors
- Sheet Anchor Property Investments 2 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02269601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1988 |
| Address | L C P HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Caspar Macdonald-Hall British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Daniel Arthur O'Keefe British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr John Colin Davis British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (19)
- Jamie Michael Mcnally Director · appointed 2025
- Benjamin William Chislett Director · appointed 2023
- Percy, Max Ralph, Lord Director · appointed 2023
- James Andrew Fife Director · appointed 2020
- Kevin David Kendall Director · appointed 2017
- Sebastian Sam Macdonald-Hall Director · appointed 2013
- Caspar Macdonald-Hall Secretary · appointed 2000
Show 12 former officers
- Julian Adam Diamond Director · appointed 2020 · resigned 2022
- Edward Hal Mileham Director · appointed 2019 · resigned 2020
- Christopher Winsley Tranter Secretary · appointed 2015 · resigned 2017
- Adrian Charles Grosvenor Brindley Secretary · appointed 2014 · resigned 2015
- Stephen John Massey Director · appointed 2006 · resigned 2016
- Joanne Fontaine Director · appointed 2000 · resigned 2003
- Nicholas John Burgess Director · appointed 2000 · resigned 2023
- Joanne Irene Fountaine Secretary · appointed 1999 · resigned 2000
- Julia Mary Devlin Secretary · appointed 1994 · resigned 1999
- Michael Fitzroy Somerset - Leeke Director · appointed 1994 · resigned 1994
- Rudolph Assiz Joaquim De Mendonca Secretary · appointed 1992 · resigned 1994
- William Michael Gerard Meenan Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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