Angermann Goddard and Loyd Limited
Company 02896639 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.
Sign in, freeBoard 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
- Mark Lewis Talbot Director · appointed 2001
- Robert James Cooper Director · appointed 2008
- Jonathan Charles Speer Director · appointed 2017
- Matthew Bernard Bailey Director · appointed 1995
- Daniel Peter John Berrevoets Director · appointed 2002
- James Richard Elliott Andrew Director · appointed 2012
20.2y median 20.8y
average tenure
31.3y
longest tenure
Directors past 6 years
- Mark Lewis Talbot Director · appointed 2001
- Robert James Cooper Director · appointed 2008
- Jonathan Charles Speer Director · appointed 2017
- Matthew Bernard Bailey Director · appointed 1995
- Daniel Peter John Berrevoets Director · appointed 2002
- James Richard Elliott Andrew Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jonathan Charles Speer Director · appointed 2017
Portfolio (5)
- Mark Lewis Talbot Director · appointed 2001
- Robert James Cooper Director · appointed 2008
- Matthew Bernard Bailey Director · appointed 1995
- Daniel Peter John Berrevoets Director · appointed 2002
- James Richard Elliott Andrew Director · appointed 2012
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 13Finance 2Professional services 2Business services 1Construction 1Manufacturing 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.
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
- AGL 2020 LTD 5 shared directors
Connected through a shared director
- Solent Land Investments Limited 1 shared director
- Economic Property Investments LTD 1 shared director
- Jonathan Court Residents Limited 1 shared director
- Jrea Investments LTD. 1 shared director
- Samson Commercial Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02896639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1994 |
| Address | 2ND FLOOR WEST, PORTLAND HOUSE, 4 GREAT PORTLAND STREET, LONDON, W1W 8QJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- STR Capital Partners LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - STR Investments LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-11-10
Officers (25)
- Jonathan Charles Speer Director · appointed 2017
- James Richard Elliott Andrew Director · appointed 2012
- Robert James Cooper Director · appointed 2008
- Daniel Peter John Berrevoets Director · appointed 2002
- Mark Lewis Talbot Director · appointed 2001
- Matthew Bernard Bailey Director · appointed 1995
Show 19 former officers
- Peter Pain Director · appointed 2017 · resigned 2022
- Sarabjit Kaur Chawla Secretary · appointed 2016 · resigned 2021
- Anthony Williams Director · appointed 2014 · resigned 2020
- Piers Roderick George Holden Director · appointed 2008 · resigned 2014
- Martine Charis Biddle Secretary · appointed 2004 · resigned 2016
- Mark Duncan Pinnuck Secretary · appointed 2004 · resigned 2004
- Arun Kumar Sibal Director · appointed 2002 · resigned 2003
- Denise Theresa Bunn Secretary · appointed 1999 · resigned 2004
- Sharon Denise Hobson Secretary · appointed 1997 · resigned 1999
- Richard Mason Ashworth Director · appointed 1996 · resigned 2003
- John Walter Mawer Director · appointed 1995 · resigned 2000
- David Anthony Lionel Bianco Director · appointed 1994 · resigned 1994
- Lawrence Michael Biddle Director · appointed 1994 · resigned 2016
- Roger Serginson Director · appointed 1994 · resigned 2008
- Mark Francis Sheardown Director · appointed 1994 · resigned 1994
- Christopher Peter Borkowski Director · appointed 1994 · resigned 1997
- Roberts, Samuel, Sir Director · appointed 1994 · resigned 2010
- P V Beveridge & CO (Nominees) LTD. Corporate-director · appointed 1994 · resigned 1994
- Beveridge Garrard (Nominees) Limited Corporate-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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