Stanhope Properties Limited
Company 02991093 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stanhope PLC 2 shared directors
- Stanhope Securities Limited 2 shared directors
- Stanhope Estates Management Limited 2 shared directors
- Stanhope (City) Limited 2 shared directors
- Stanhope Investments 2 Limited 2 shared directors
- SCF Gracechurch 1 GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02991093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1994 |
| Address | LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stanhope Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Clare Noelle Pagan Director · appointed 2008
- David John Camp Director · appointed 1995
Show 17 former officers
- Gavin Andrew Lewis Secretary · appointed 2007 · resigned 2008
- Simon Clive Camp Secretary · appointed 2006 · resigned 2007
- Simon Philip Jenner Director · appointed 2002 · resigned 2003
- Michael Francis Joseph Knowles Director · appointed 2002 · resigned 2012
- Mark Andrew Wenlock Director · appointed 2002 · resigned 2006
- Robert John Watts Director · appointed 2001 · resigned 2025
- Henry Griffith Rees Williams Director · appointed 2001 · resigned 2024
- Deborah Ann Franks Director · appointed 1998 · resigned 2006
- Peter William Rogers Director · appointed 1998 · resigned 2008
- Ronald Ian German Director · appointed 1998 · resigned 2025
- Frederick Paul Lewis Director · appointed 1997 · resigned 2025
- Aldous James Hodgkinson Director · appointed 1997 · resigned 2022
- Stephen Anthony Moschini Director · appointed 1997 · resigned 2017
- Charles Jonathan Walmesley Walford Director · appointed 1997 · resigned 2025
- Lipton, Stuart Anthony, Sir Director · appointed 1995 · resigned 2006
- John Edward Michael Dillon Nominee-director · appointed 1994 · resigned 1995
- Leon Neal Nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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