Gubba Properties Limited
Company 02851080 Active
Connected board network
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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.
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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.
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.
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
- Holmwood Furniture Limited 2 shared directors
Connected through a shared director
- Harmony Investments Limited 1 shared director
- Druidcrest Limited 1 shared director
- Todrus Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02851080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1993 |
| Address | ENTERPRISE HOUSE, 2 THE CREST, LONDON, NW4 2HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (5)
- Aaron Horn Secretary · appointed 2007
- John Ashley Sinclair Director · appointed 2006
- Irene Rachel Sinclair Director · appointed 1993
Show 2 former officers
- Jill Esther Sinclair Secretary · appointed 2003 · resigned 2006
- David Theodore Sinclair Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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