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Gilbey House Property Management Company Limited

Gilbey House Property Management Company Limited is an active UK company (number 03031100), incorporated 1995, with 7 current directors including Gautam Sahgal and James Thomas Ayton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 28

  1. Marc Atlan 2024-2025 Director View profile
  2. Tal Schmidt 2021-2023 Director View profile
  3. Achilleas Voutsas 2019-2025 Director View profile
  4. Nancy Moerman 2018-2024 Director View profile
  5. Gerwin Moritz 2014-2019 Director View profile
  6. Jayne Ester Mitchell 2013-2020 Director View profile
  7. Alex Talikowski 2012-2021 Director View profile
  8. Michael Anthony Frankl 2008-2014 Director View profile
  9. Philip Michael John Makinson 2008-2010 Director View profile
  10. Michelle Chow 2008-2011 Director View profile
  11. Sir Torquil Patrick Alexander Norman 2006-2019 Director View profile
  12. Neil Matthew Devaney 2006-2012 Director View profile
  13. Anne Dawn Silverman 2006-2013 Director View profile
  14. Justin Roman Maxwell Modray 2006-2008 Director View profile
  15. Oliver David Steinberger 2006-2009 Director View profile
  16. John Hall 2003-2008 Director View profile
  17. Raj Pravin Karia 2003-2006 Director View profile
  18. Stephen Hall 2003-2006 Director View profile
  19. Paul Simon Ross 2003-2004 Director View profile
  20. Maurice Silverman 2001-2003 Director View profile
  21. Betty Cecilia Margaret Bateman 2001-2003 Director View profile
  22. David John Lindop 1998-2001 Director View profile
  23. Roland Dawson King 1995-2001 Director View profile
  24. Robert Perdeaux 1995-1998 Director View profile
  25. Jonathan Holman 1995-2000 Director View profile
  26. Joseph Gareh 2007-2016 Secretary View profile
  27. Carter Backer Winter Trustees Limited 2006-2007 Corporate-secretary View profile
  28. Anne Coleman 1995-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1995

Financials

Net assets
-£10,122
Total assets
-£10,122
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£10,122
2025-12-31Not reported-£10,122

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

7.3y median 4.6y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
2
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 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03031100
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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