Commercial Estates Projects Limited
Company 02731442 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
- Gerard Mikael Versteegh Director · appointed 1992
- Alexandra Claire Anthony Director · appointed 2025
17.4y median 17.4y
average tenure
34y
longest tenure
Directors past 6 years
- Gerard Mikael Versteegh Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Gerard Mikael Versteegh Director · appointed 1992
- Alexandra Claire Anthony Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Nicholas Peter Lee Director · appointed 2019 · resigned 2026
- Andrew Michael Woods Director · appointed 2001 · 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.
Property 20Construction 15Finance 14Professional services 3Business services 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.
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
- Ampersand 2010 Limited 2 shared directors
- Ampersand Homes Limited 2 shared directors
- Kirkstall Estate Management Limited 2 shared directors
- Kirkstall Development II Limited 2 shared directors
- Kirkstall Development I Limited 2 shared directors
- Dooba Finance I Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02731442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1992 |
| Address | SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Ampersand Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Alexandra Claire Anthony Director · appointed 2025
- Gerard Mikael Versteegh Director · appointed 1992
Show 14 former officers
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Nicholas Peter Lee Director · appointed 2019 · resigned 2026
- Jaysal Vandravan Atara Director · appointed 2014 · resigned 2023
- Alison Kate Oliver Director · appointed 2011 · resigned 2013
- Timothy Renwick Director · appointed 2006 · resigned 2008
- Giles Robert Bryant Wilson Director · appointed 2006 · resigned 2011
- James Andrew Scott Director · appointed 2002 · resigned 2015
- Jonathan David Kenny Director · appointed 2001 · resigned 2019
- Andrew Michael Woods Director · appointed 2001 · resigned 2025
- Aidan John Grimshaw Director · appointed 2001 · resigned 2007
- Nicola Diana Shale Director · appointed 1992 · resigned 2002
- RB Directors TWO Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- RB Secretariat Limited Corporate-secretary · appointed 1992 · resigned 2012
- RB Directors ONE Limited Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record