Company · London
Gubba Properties Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- David Theodore Sinclair 1993-2003 View profile
- Jill Esther Sinclair 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 07/09/1993
- Registered office
- London
Ownership
Owned by (4) 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.
- Mark Robin Freed
significant influence (trust) · notified 2016-04-06 - John Ashley Sinclair ceased 2022-09-16
significant influence (trust) · notified 2016-04-06 - Susan Freed ceased 2022-09-16
significant influence (trust) · notified 2016-04-06 - Chayim Freed ceased 2022-09-16
significant influence (trust) · notified 2016-04-06
Group
- Gubba Properties Limited
is controlled by Mark Robin Freed
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Robin Freed.
17 other companies in this group
- GER Investment CO. Limited
- Rodenhat CO. Limited
- EID Limited
- Tonic Investments Limited
- Mainprop Limited
- Rimcroft Limited
- Chosen Investments Limited
- Alstene CO.Limited
- Tamlot Advisory Limited
- Link Operations Limited
- Brodma CO. Limited
- Foldale CO Limited
- Dwelltove Properties Limited
- 09353237
- Glacier Investments Limited
- Kinereth CO.Limited
- Sidholt CO. Limited
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.
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.
2 directors on the board
- John Ashley Sinclair Director · appointed 2006
- Irene Rachel Sinclair Director · appointed 1993
Directors past 6 years
- John Ashley Sinclair Director · appointed 2006
- Irene Rachel Sinclair Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- John Ashley Sinclair Director · appointed 2006
- Irene Rachel Sinclair Director · appointed 1993
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02851080
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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