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Company

21 Sussex Street Management Limited

21 Sussex Street Management Limited is an active UK company (number 02701225), incorporated 1992, with 3 current directors including Josephine Sacha Fitzsimons and Michael Grant Yorke Bluck. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 15

  1. Alexander Cheasty Kornman 2016-2022 Director View profile
  2. Matthew Haigh 2011-2016 Director View profile
  3. Alexander John Derrick 2011-2011 Director View profile
  4. Christopher Charles Cuming 2011-2014 Director View profile
  5. James Frances John Bowes Lyon 2011-2011 Director View profile
  6. Holly Black 1998-2011 Director View profile
  7. Nicholas Rupert Hamwee 1995-1998 Director View profile
  8. Peter Francis Worlidge 1994-2011 Director View profile
  9. Caroline Elizabeth Roberts 1994-1994 Director View profile
  10. Peter William Denby Roberts 1992-1994 Director View profile
  11. Anna Felicity Dale-Harris 1992-1994 Director View profile
  12. William Robert Cavendish Boyle 1992-1996 Director View profile
  13. Elizabeth Murdoch Wallace 1992-1992 Director View profile
  14. Alexander Derrick 2011-2011 Secretary View profile
  15. Andrew Michael Milne-Watson 1996-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1992

Ownership

Owned by (2) 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. 21 Sussex Street Management Limited is controlled by Mette Frederiksen
    Evidence
    active 25-50% shares · notified 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Mette Frederiksen.

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.

Financials

Net assets
£30
Total assets
£30
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.4y median 11.9y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
02701225
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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