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Company

Microsoft Properties UK Limited

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

Network

The large node is Microsoft Properties UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Clare Louise Barclay 2020-2024 Director View profile
  2. Cindy Helen Rose 2016-2020 Director View profile
  3. Michel Van Der Bel 2012-2016 Director View profile
  4. Gordon Robert Frazer 2006-2012 Director View profile
  5. Keith Ranger Dolliver 2004-2026 Director View profile
  6. Alistair James Baker 2004-2006 Director View profile
  7. Kevin John Fay 2001-2004 Director View profile
  8. John Alfred Seethoff 2001-2006 Director View profile
  9. Neil John Holloway 2000-2004 Director View profile
  10. John Graham Connors 2000-2001 Director View profile
  11. Gregory Ben Maffei 1996-2000 Director View profile
  12. Robert Allan Eshelman 1996-2001 Director View profile
  13. David Edward Svendsen 1992-2000 Director View profile
  14. Michael Warren Brown 1992-1996 Director View profile
  15. David Doyle Curtis 1992-1996 Director View profile
  16. Robert L Mcdowell 1991-1992 Director View profile
  17. Francis Gaudette 1991-1993 Director View profile
  18. Michael Hallman 1991-1992 Director View profile
  19. David Henry Tate 1991-1991 Director View profile
  20. RB Secretariat Limited 1998-2011 Corporate-secretary View profile
  21. Graeme Charles Seymour Campbell Francis 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1991

Group

No further corporate or individual controller is recorded above Microsoft Properties UK Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

7.5y median 1.7y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 52Business services 9Professional services 8Finance 2Manufacturing 2Property 2Retail and trade 2

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.

Sources

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

Record details
Company number
02611800
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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