31 Cumberland Street Limited

Company 03011933 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.8y median 6.5y

average tenure

31.5y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 5Business services 2Construction 2Finance 2Professional services 2Agriculture 1Mining 1Retail and trade 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

Millard Estates Limited 1 shared director
Clock House Farm Limited 1 shared director
Paynard Investments Limited 1 shared director
Millard Investments Limited 1 shared director
Millard Properties Limited 1 shared director
Grapes Direct Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03011933
Status	Active
Type	Private Limited Company
Incorporated	19/01/1995
Address	C/O JONES GRANVILLE, 80 PORTLAND PLACE, LONDON, W1B 1NT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (4)

Mr Gareth Wyn Jones British
significant influence or control
Clare Louise Hansen ceased British
ownership of shares 25-50%
Mr Michael Leon Depangher ceased Australian,Italian
ownership of shares 25-50%
Mr Gareth Wyn Jones ceased British
ownership of shares 25-50%

Officers (8)

Payne, William James Benedict Director · appointed 2020
Allfrey, Simon Mortimer Director · appointed 2020
Jones, Gareth Wyn Secretary · appointed 1995
Hansen, Clare Louise Director · appointed 1995
Depangher, Michael Leon Former Director · appointed 2014 · resigned 2019
Englehart, Alice Clare Former Director · appointed 2003 · resigned 2012
DEL Brocco, Giancarlo Former Director · appointed 1995 · resigned 2002
Singh, Inder Pal Former Director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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