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72 Eaton Square Limited

72 Eaton Square Limited is an active UK company (number 02397381), incorporated 1989, with 4 current directors including Shireen Malani and Michael Robert Grayer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 72 Eaton Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Tor Olav Troim 2015-2017 Director View profile
  2. Barry Richard James Bateman 2008-2015 Director View profile
  3. Angela Louise Beddows 2008-2015 Director View profile
  4. Mary Agnes Davis 2006-2008 Director View profile
  5. Christine Joan Bateman 2006-2008 Director View profile
  6. Stefa Hart 1999-2008 Director View profile
  7. Sylvia Anne Birrane 1997-2008 Director View profile
  8. Ferial Al Atia 1997-1997 Director View profile
  9. Monika Gilardino 1995-1998 Director View profile
  10. Robert Leslie Norbury 1993-2005 Director View profile
  11. Prudence Mary Constantine 1993-1995 Director View profile
  12. Thomas Simon Parr 1993 Director View profile
  13. DE Lisle, Margaret Eldrydd, Viscountess 1996 Director View profile
  14. Miles St Clair Baird 2023-2025 Secretary View profile
  15. Andrew Herbert Lane 1996-2022 Secretary View profile
  16. George Anthony Wolseley Bracher 1991-1996 Secretary View profile
  17. Richard Isaac Cookson 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1989
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.

4 directors on the board

6.1y median 5.8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Construction 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.

Sources

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

Record details
Company number
02397381
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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