Alfred Place Limited
Company 02782385 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South Kensington Estates Limited 2 shared directors
- Brompton Estates Nominees NO.2 Limited 2 shared directors
- Brompton Estates Nominees NO.1 Limited 2 shared directors
- Cromwell Place Limited 2 shared directors
- Colville Estate Limited(the) 1 shared director
- Thurloe Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02782385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1993 |
| Address | 4 CROMWELL PLACE, LONDON, SW7 2JE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tobias Alexander Campbell Anstruther British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Timothy Roger Bacon Director · appointed 2017
- South Kensington Estates Limited Corporate-secretary · appointed 2017
- Sarah Felicity Gooding Director · appointed 2010
- Toby Alexander Campbell Anstruther Director · appointed 2010
Show 15 former officers
- Richard Sidney John Downs Director · appointed 2018 · resigned 2026
- Tim Butler Secretary · appointed 2013 · resigned 2017
- Robert Wilfred Couchman Director · appointed 2013 · resigned 2020
- John Laurence Francis Dean Director · appointed 2002 · resigned 2010
- David John Darvill Director · appointed 2002 · resigned 2010
- Mungo Macfarlane Director · appointed 1993 · resigned 1999
- Peter Waudby Goodwin Director · appointed 1993 · resigned 2010
- John Matthew Stephenson Director · appointed 1993 · resigned 2010
- James William Dolman Director · appointed 1993 · resigned 1999
- Charmian Alexandra Glyn Davies Director · appointed 1993 · resigned 2002
- Robert John Vernon Owen Director · appointed 1993 · resigned 2010
- Edward Nicholas William Brown Director · appointed 1993 · resigned 2010
- Simon Patrick Weil Director · appointed 1993 · resigned 2010
- Michael David Wood Secretary · appointed 1993 · resigned 2014
- Ian Richard Adamson Director · appointed 1993 · resigned 2010
Directors and officers on the Companies House record, current and former.
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