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Sixty Stanhope Gardens Limited

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

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The large node is Sixty Stanhope Gardens Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Henrietta Shane Royle 2012-2017 Director View profile
  2. Eric Ian Gatch 2009-2010 Director View profile
  3. Andrew Michael Pratt 2007-2009 Director View profile
  4. Peter Christopher George Schwerdt 2005-2007 Director View profile
  5. Brian Aidan Crumbley 2005-2005 Director View profile
  6. Geoffrey Joseph Davis 2005-2006 Director View profile
  7. Dr Jan Dominik Poloniecki 2004-2016 Director View profile
  8. Timothy Lancelot Fanshawe Royle 2000-2021 Director View profile
  9. Mark Davies 2000-2011 Director View profile
  10. Alexandra Kloss 2000-2004 Director View profile
  11. Debra Rachel Yudolph 2000-2008 Director View profile
  12. Peter Bibrlik 1999-2000 Director View profile
  13. John William Lewin 1997-1999 Director View profile
  14. Leonard John Percy Burrows 1994-1997 Director View profile
  15. Soo Chua 1994-1995 Director View profile
  16. Michael Robert Mccalmont 1993-1994 Director View profile
  17. Markdirect Limited 1993-1993 Corporate-director View profile
  18. Lucy Caroline Poloniecka 2004-2023 Secretary View profile
  19. Miranda Jane Davies 2000-2003 Secretary View profile
  20. Marion Jenner 1995-2000 Secretary View profile
  21. Wmss Limited 1994-1994 Corporate-secretary View profile
  22. Harriet Jane Mccalmont 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1992

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

10.7y median 14.4y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 4Business services 1Construction 1Finance 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02769285
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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