Eversheds Properties Limited
Company 02649325 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.
Sign in, freeBoard 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.
2 directors on the board
- Keith Froud Director · appointed 2017
- Helen Elizabeth Thomas Director · appointed 2025
5y median 5y
average tenure
9.2y
longest tenure
Directors past 6 years
- Keith Froud Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Keith Froud Director · appointed 2017
- Helen Elizabeth Thomas Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Lee Ranson Director · appointed 2008 · resigned 2025
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.
Business services 4Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eversheds Sutherland Legal Services Limited 2 shared directors
- Eversheds Sutherland (International) LLP 2 shared directors
- Eversheds Sutherland (Belgium) LLP 2 shared directors
Connected through a shared director
- Eversheds Sutherland (Europe) Limited 1 shared director
- Eversheds Sutherland Limited 1 shared director
- Konexo Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02649325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1991 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eversheds Sutherland (International) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ESG Holdco 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-09 - ESG Holdco 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-09
Officers (87)
- Helen Elizabeth Thomas Director · appointed 2025
- Keith Froud Director · appointed 2017
Show 85 former officers
- Angela Carol Robertson Director · appointed 2011 · resigned 2014
- Lee Ranson Director · appointed 2008 · resigned 2025
- Cornelius Malcolm Medvei Director · appointed 2006 · resigned 2008
- John Hayes Sarginson Director · appointed 2003 · resigned 2011
- David John Gray Director · appointed 2003 · resigned 2013
- Bryan Gordon Hughes Director · appointed 2003 · resigned 2017
- David Anthony Ansbro Director · appointed 2001 · resigned 2003
- Colin Stewart Brown Director · appointed 2001 · resigned 2003
- Geoffrey Harrison Director · appointed 2001 · resigned 2003
- Robin Edward Parsons Director · appointed 1999 · resigned 2000
- Neil Gordon Matthews Director · appointed 1999 · resigned 2001
- Rodman Richard Bundy Director · appointed 1999 · resigned 2001
- Bernard Michael Husson Director · appointed 1999 · resigned 2001
- Henri Xavier Ortoli Director · appointed 1999 · resigned 2001
- David Stuart Sellars Director · appointed 1999 · resigned 2001
- Michael Everett Jones Director · appointed 1999 · resigned 2001
- Michael Heinrich Friedrich Bernd Carl Director · appointed 1998 · resigned 2001
- Simon Nicholas James Pullen Director · appointed 1998 · resigned 2001
- Ian Vaughan Gascoigne Director · appointed 1998 · resigned 2001
- Frank George Presland Director · appointed 1998 · resigned 1999
- Julian Frederick John Walton Director · appointed 1998 · resigned 2001
- Susan Mary Taylor Director · appointed 1998 · resigned 2001
- Roger Cameron Steel Director · appointed 1998 · resigned 2001
- Ian Robert Gibson Director · appointed 1998 · resigned 2001
- Pamela Mary Thompson Director · appointed 1998 · resigned 2001
- Alastair Robert Clifford Tulloch Director · appointed 1998 · resigned 2000
- Ronald George Paterson Director · appointed 1998 · resigned 2001
- Alan Dominique Jenkins Director · appointed 1998 · resigned 2001
- Bruce Graham James Gripton Secretary · appointed 1998 · resigned 2008
- Nicholas Edmund Valner Director · appointed 1998 · resigned 2001
- Antony Howard Thomlinson Director · appointed 1998 · resigned 2001
- Patrick Isherwood Director · appointed 1998 · resigned 2001
- Paul Andrew Harris Director · appointed 1998 · resigned 2001
- Helga Alison Mary Breen Director · appointed 1997 · resigned 2001
- Rhodri Davies Director · appointed 1996 · resigned 1999
- Michael Donaldson Wood Director · appointed 1996 · resigned 1998
- Anton Hubert Mortimer Eisdell Director · appointed 1996 · resigned 2001
- David Edlin Webster Director · appointed 1996 · resigned 2001
- David Nicholas Ridley Director · appointed 1996 · resigned 1999
- Hugh Hovey Bohling Director · appointed 1996 · resigned 2001
- Michael Thomas Brown Director · appointed 1996 · resigned 2016
- Nicholas David Traill Director · appointed 1996 · resigned 1997
- Jeremy Frazer Brooks Director · appointed 1996 · resigned 2001
- John Dominic Rothwell Director · appointed 1996 · resigned 2000
- William John Sturge Director · appointed 1996 · resigned 1999
- David Graham Halliday Director · appointed 1996 · resigned 2000
- Richard Lewis Ward Director · appointed 1996 · resigned 2001
- Martin Trevor Issitt Director · appointed 1995 · resigned 2001
- David Peter Church Director · appointed 1995 · resigned 1998
- John Thridgould Hall Director · appointed 1995 · resigned 2001
- Isabel Davies Director · appointed 1994 · resigned 2001
- Robin William Bynoe Director · appointed 1993 · resigned 1996
- Geoffrey James Prevett Director · appointed 1993 · resigned 2001
- Sheila Eileen Dobson Director · appointed 1993 · resigned 1995
- Bernard Hollingsworth Director · appointed 1993 · resigned 1996
- Harold Lewis Director · appointed 1993 · resigned 1997
- Christopher Sly Director · appointed 1993 · resigned 2001
- Adrian Hugh Biggs Director · appointed 1993 · resigned 2001
- John Glasson Director · appointed 1993 · resigned 1993
- Christopher Seymour Heaps Director · appointed 1993 · resigned 1996
- Thomas Michael Daltry Director · appointed 1993 · resigned 2001
- Felicity Jane Wooldridge Director · appointed 1993 · resigned 1997
- Timothy Joseph Maloney Director · appointed 1993 · resigned 2001
- Rosalind Kellaway Director · appointed 1993 · resigned 2001
- Roger Button Director · appointed 1993 · resigned 2001
- David Ian Fowell Director · appointed 1993 · resigned 2001
- Aleen Seza Gulvanessian Director · appointed 1993 · resigned 2001
- Charles Trevor Lambrick Director · appointed 1993 · resigned 1997
- Neil Derek Morris Director · appointed 1993 · resigned 2001
- Elaine Felicity Aarons Director · appointed 1993 · resigned 2001
- John Barrett Northam Director · appointed 1993 · resigned 1995
- Linda Rosamund Sarah Harrison Director · appointed 1993 · resigned 2001
- Gordon Anthony Yablon Director · appointed 1993 · resigned 1998
- Brenda Harris Director · appointed 1993 · resigned 2001
- Rhoderic Richard Ainsworth Director · appointed 1993 · resigned 1996
- Roger Kingston Lewis Director · appointed 1993 · resigned 2001
- Ann Elizabeth Churchill Director · appointed 1993 · resigned 1998
- Jonathan Burnell Roper Director · appointed 1993 · resigned 2001
- Andrew James Wallis Director · appointed 1993 · resigned 1999
- Peter John Scott Director · appointed 1993 · resigned 2000
- John Howard Butler Director · appointed 1993 · resigned 2001
- Derek Hunt Secretary · appointed 1993 · resigned 2000
- Jeremy Philip Raisman Director · appointed 1993 · resigned 1999
- Richard Geoffrey Royals Stephens Director · appointed 1993 · resigned 2001
- Markdirect Limited Corporate-director · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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