11 Bedford Square Limited

Company 02617635 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.2y median 7.9y

average tenure

26.3y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Retail and trade 2Business services 1Transport 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.

Related organisations

Ashford Place 1 shared director
Open 24 Seven Limited 1 shared director
69 Cromwell Road (Bristol) Limited 1 shared director
Boxed in Storage LTD 1 shared director
Dragonfly Cancer Trust Limited 1 shared director
Boxed in Storage Netham Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02617635
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	05/06/1991
Address	FLAT 2, 11 BEDFORD SQUARE, BRIGHTON, EAST SUSSEX, BN1 2PN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Mr Robert Owen ceased British
significant influence or control

Officers (15)

Grace, Alexander Director · appointed 2022
Donaldson, Clare Director · appointed 2022
Stevens, Kelly Lindsey Director · appointed 2018
Barrell, Christopher David Director · appointed 2018
Mclafferty, Gillian Director · appointed 2000
Henchley, Stephanie Noelle Former Director · appointed 2012 · resigned 2022
Saynor, Nicky Former Director · appointed 2006 · resigned 2012
Owen, Robert Geoffrey Former Secretary · appointed 2000 · resigned 2018
The Morris Trust Former Corporate-director · appointed 2000 · resigned 2018
Bowkley, Caroline Andree Former Secretary · appointed 1997 · resigned 2006
Smallbone, Kirsty, Dr Former Director · appointed 1997 · resigned 2022
Horrocks, Timothy David Former Secretary · appointed 1991 · resigned 2000
Poppy, Jo Former Secretary · appointed 1991 · resigned 1997
Haggis, Sheila Mary Former Director · appointed 1991 · resigned 1995
Pismont, Jean Lovis Fernans Andre Former Director · appointed 1991 · resigned 1997

Directors and officers on the Companies House record, current and former.

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