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Company · Gateshead

Sovereign Reversions Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Sovereign Reversions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Robert John Calnan 2015-2017 Director View profile
  2. Graham Robert Sidwell 2010-2014 Director View profile
  3. Robert Charles Michael Wigley 2009-2010 Director View profile
  4. Lord John Selwyn Gummer 2004-2010 Director View profile
  5. Paul Spencer 2004-2009 Director View profile
  6. Rupert Anthony Pearce Gould 1999-2011 Director View profile
  7. Graeme Calder Walker Marshall 1999-2011 Director View profile
  8. Robert Anthony Lo 2010 Nominee-director View profile
  9. Alexander Clement Gilmour 1999 Director View profile
  10. Neal Morar 2015-2017 Secretary View profile
  11. Michael Patrick Windle 2010-2015 Secretary View profile
  12. Nigel Trewren Hare-Scott 2004-2010 Secretary View profile
  13. Badger Hakim Secretaries Limited 1999-2004 Corporate-secretary View profile
  14. Johnson FRY Secretaries LTD 1997-1999 Corporate-secretary View profile
  15. June Kay Rooney 1994-1997 Secretary View profile
  16. Peter Charles Michael Diment 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
09/03/1992
Registered office
Gateshead

Ownership

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.

Group

  1. Sovereign Reversions Limited is controlled by NEW Sovereign Reversions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 · source: Companies House PSC register
  2. NEW Sovereign Reversions Limited is controlled by Retirement Bridge Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 · source: Companies House PSC register
  3. Retirement Bridge Group Holdings Limited is controlled by Equity Release Investment Company 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 · source: Companies House PSC register
  4. Equity Release Investment Company 2 Limited is controlled by Equity Release Investment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 · source: Companies House PSC register
  5. Equity Release Investment Company Limited is controlled by Retirement Bridge Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2019-05-22 · source: Companies House PSC register
  6. Retirement Bridge Investments Limited is controlled by Patron Capital Advisers LLP
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  7. Patron Capital Advisers LLP is controlled by Keith Breslauer
    Evidence
    active right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keith Breslauer.

181 other companies 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.

2 directors on the board

12.5y median 12.5y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Property 73Professional services 16Business services 12Dormant 2Finance 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.

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
02696924
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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