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Company · London

Pilotgrange Property Management Company Limited

Other letting and operating of own or leased real estate

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

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Who leads it

Previous officers 22

  1. Yuan Tian 2018-2026 Director View profile
  2. Toni-Lyn Beauchamp 2018-2021 Director View profile
  3. George Anthony Vye Taylor 2018-2025 Director View profile
  4. John Philip Raymond Maskell Bell 2012-2012 Director View profile
  5. Fiona Mary Caroline Smith-Laittan 2012-2026 Director View profile
  6. Joshua Crome 2012-2018 Director View profile
  7. Sally Louise Cohen 2008-2010 Director View profile
  8. Francesco Lucchini 2005-2017 Director View profile
  9. John Howard Butler 2005-2020 Director View profile
  10. Carlos Junior Acosta 2003-2014 Director View profile
  11. Kate Betsi Haldane 2001-2007 Director View profile
  12. Dr Akhil Kapur 2001-2013 Director View profile
  13. Elizabeth Jane Rumbold 1998-2001 Director View profile
  14. Kenneth Graham Farmiloe 1996-2004 Director View profile
  15. Michael Simon Reynolds 1996-1998 Director View profile
  16. Sheila Violet Woodward 1996-2003 Director View profile
  17. Harriet Emilia Quiney 1995-2004 Director View profile
  18. Roy Alastair Meakin Farmiloe 1993-2001 Director View profile
  19. Antony Feeny 2015-2025 Secretary View profile
  20. Linda Rosamund Sarah Butler 2005-2012 Secretary View profile
  21. Sarah Louise Keir 2002-2005 Secretary View profile
  22. Maggie O Reilly 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
19/02/1993
Registered office
London

Financials

Total assets
£3,368
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

7 directors on the board

7.6y median 6.4y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Professional services 5Arts and leisure 4Construction 1Health and social care 1Property 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

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
02792125
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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