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37-38 Nevern Square Limited

37-38 Nevern Square Limited is an active UK company (number 02507753), incorporated 1990, with 6 current directors including Jack William Tilden Niven and Elizabeth Veronica Kennedy. 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 37-38 Nevern Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Alexander Aylmer Barker 2012-2017 Director View profile
  2. Roberto De Angelis 2008-2015 Director View profile
  3. Robert Rex Perry 2008-2014 Director View profile
  4. Jessica Shepherd-Smith 2008-2010 Director View profile
  5. Christophe Letondot 2002-2013 Director View profile
  6. Fiona Marriner Couper 2001-2015 Director View profile
  7. John Edward Clare 1998-2007 Director View profile
  8. Rick Romanin 1997-2000 Director View profile
  9. Gary Morrison 1996-1997 Director View profile
  10. Clare Johnston 1996-2000 Director View profile
  11. Susanna Wells 1994-1996 Director View profile
  12. Robert Ian Ireland 2002 Director View profile
  13. Angela Mary Russell Macpherson 1994 Director View profile
  14. Andrew George Collings 1991 Director View profile
  15. Felicity Ruth Baker 2025 Director View profile
  16. Alexander Benjamin Harris 2004-2008 Secretary View profile
  17. Julian Alexander Kirby 2000-2022 Secretary View profile
  18. Paul Anthony Batchelor 1996-2004 Secretary View profile
  19. Timothy James Oaks 1991-1996 Secretary View profile
  20. Matthew Kwok on Lee 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1990

Financials

Net assets
£27,401
Total assets
£27,401
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

10.1y median 11.1y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Other services 1Professional services 1Property 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02507753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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