Sovereign Reversions Limited
Company 02696924 Active
Connected board network
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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.
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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
- Paul Trevor Barber Director · appointed 2010
- Antony Lewis Pierce Director · appointed 2017
12.5y median 12.5y
average tenure
15.9y
longest tenure
Directors past 6 years
- Paul Trevor Barber Director · appointed 2010
- Antony Lewis Pierce Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Paul Trevor Barber Director · appointed 2010
- Antony Lewis Pierce Director · appointed 2017
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.
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
- EL Investments Limited 2 shared directors
- Home & Capital Trustee Company Limited 2 shared directors
- Home & Capital Trust Limited 2 shared directors
- The Welfare Dwellings Trust Limited 2 shared directors
- BPT Bridgewater (Home Reversions) Limited 2 shared directors
- Home Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02696924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1992 |
| Address | SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- NEW Sovereign Reversions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Welfare Dwellings Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25
Officers (18)
- Antony Lewis Pierce Director · appointed 2017
- Paul Trevor Barber Director · appointed 2010
Show 16 former officers
- Robert John Calnan Director · appointed 2015 · resigned 2017
- Neal Morar Secretary · appointed 2015 · resigned 2017
- Graham Robert Sidwell Director · appointed 2010 · resigned 2014
- Michael Patrick Windle Secretary · appointed 2010 · resigned 2015
- Robert Charles Michael Wigley Director · appointed 2009 · resigned 2010
- Gummer, John Selwyn, Lord Director · appointed 2004 · resigned 2010
- Paul Spencer Director · appointed 2004 · resigned 2009
- Nigel Trewren Hare-Scott Secretary · appointed 2004 · resigned 2010
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2004
- Rupert Anthony Pearce Gould Director · appointed 1999 · resigned 2011
- Graeme Calder Walker Marshall Director · appointed 1999 · resigned 2011
- Johnson FRY Secretaries LTD Corporate-secretary · appointed 1997 · resigned 1999
- June Kay Rooney Secretary · appointed 1994 · resigned 1997
- Robert Anthony Lo Nominee-director · resigned 2010
- Peter Charles Michael Diment Secretary · resigned 1995
- Alexander Clement Gilmour Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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