Bickenhall Freehold Limited
Company 02969363 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.
6 directors on the board
- Salim Joseph Khoury Director · appointed 2022
- Jonathan Evans Director · appointed 2019
- Sudhir Tanna Director · appointed 1998
- James Paul Fadel Director · appointed 2024
- Fiona Corcoran Director · appointed 2019
- Yannick Laborie Director · appointed 2019
9.1y median 6.7y
average tenure
28.1y
longest tenure
Directors past 6 years
- Jonathan Evans Director · appointed 2019
- Sudhir Tanna Director · appointed 1998
- Fiona Corcoran Director · appointed 2019
- Yannick Laborie Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Jonathan Evans Director · appointed 2019
- James Paul Fadel Director · appointed 2024
- Yannick Laborie Director · appointed 2019
Portfolio (3)
- Salim Joseph Khoury Director · appointed 2022
- Sudhir Tanna Director · appointed 1998
- Fiona Corcoran Director · appointed 2019
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.
Tech and media 2Business services 1Professional services 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.
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.
Connected through a shared director
- Bickenhall Mansions Management Limited 1 shared director
- Intersel (UK) LTD 1 shared director
- Bickenhall Properties Limited 1 shared director
- Upstream Marketing Programs Limited 1 shared director
- Mobicube Limited 1 shared director
- Upstream Mobile Commerce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02969363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1994 |
| Address | 2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Bickenhall Mansions Management Limited
75-100% shares (firm), 50-75% voting · notified 2016-04-06 - Bickenhall Properties Limited
significant influence · notified 2016-04-06
Officers (26)
- James Paul Fadel Director · appointed 2024
- Salim Joseph Khoury Director · appointed 2022
- Jonathan Evans Director · appointed 2019
- Fiona Corcoran Director · appointed 2019
- Yannick Laborie Director · appointed 2019
- Sudhir Tanna Director · appointed 1998
Show 20 former officers
- Iyngaran Muniandy Director · appointed 2021 · resigned 2023
- Majid Hangari Director · appointed 2020 · resigned 2024
- Paul Anthony Cartwright Director · appointed 2019 · resigned 2020
- Asif Turab Ali Director · appointed 2018 · resigned 2025
- Leena Chatwani Director · appointed 2015 · resigned 2016
- Jayshree Radia Director · appointed 2015 · resigned 2019
- Sameer Prem Jethanand Gidoomal Director · appointed 2015 · resigned 2017
- Yvonne Rose Sherrington Director · appointed 2014 · resigned 2017
- Barry Benster Director · appointed 2012 · resigned 2015
- Gardner, Mark Kevin, Dr Director · appointed 2011 · resigned 2015
- Adam Landes Director · appointed 2003 · resigned 2006
- George Kosta Todorovitch Director · appointed 1999 · resigned 2014
- Woolf, Victor John, Dr Director · appointed 1997 · resigned 2019
- John Simopoulos Director · appointed 1997 · resigned 2015
- Erna Angus Director · appointed 1997 · resigned 2003
- Philip Simpson Pratt Director · appointed 1994 · resigned 1998
- Ann Charlotte Katz Director · appointed 1994 · resigned 1999
- Michael Lewis Green Director · appointed 1994 · resigned 1997
- Barrie Cameron Savory Director · appointed 1994 · resigned 1997
- Patrick Kevin Fitzgerald Donlea Director · appointed 1994 · resigned 2018
Directors and officers on the Companies House record, current and former.
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