Listergate Lessees Freehold Limited
Company 03296989 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.
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.
4 directors on the board
- Paul Andrew Weatherby Director · appointed 2000
- Cattarino, Lorenzo, Doctor Director · appointed 2019
- Richard Hutchinson Director · appointed 2022
- Simon James Willcocks Director · appointed 2010
13.2y median 11.5y
average tenure
26.1y
longest tenure
Directors past 6 years
- Paul Andrew Weatherby Director · appointed 2000
- Cattarino, Lorenzo, Doctor Director · appointed 2019
- Simon James Willcocks Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Cattarino, Lorenzo, Doctor Director · appointed 2019
- Richard Hutchinson Director · appointed 2022
- Simon James Willcocks Director · appointed 2010
Portfolio (1)
- Paul Andrew Weatherby Director · appointed 2000
0
also govern a charity
Left in the last 12 months
- Alexander James Hogan Director · appointed 2022 · resigned 2025
- Alexander James Anthony Elviss Director · appointed 2011 · resigned 2025
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.
Retail and trade 3Other 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
- Crop's Foods LTD. 1 shared director
- British Frozen Food Federation 1 shared director
- Crop's & Partners UK Limited 1 shared director
- Vvlv Property UK Limited 1 shared director
- Airstead Aviation LTD 1 shared director
- FUN Cushions LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03296989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1996 |
| Address | 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Richard Hutchinson Director · appointed 2022
- D&G Block Management Limited Corporate-secretary · appointed 2020
- Cattarino, Lorenzo, Doctor Director · appointed 2019
- Simon James Willcocks Director · appointed 2010
- Paul Andrew Weatherby Director · appointed 2000
- Jonathan Patrick James Sheridan Secretary · appointed 1999
Show 25 former officers
- Alexander James Hogan Director · appointed 2022 · resigned 2025
- Raymond Charles Pestell Director · appointed 2018 · resigned 2021
- Brian Leslie Inwood Director · appointed 2018 · resigned 2018
- Ana Guber Director · appointed 2016 · resigned 2018
- Alexander David Maltby Director · appointed 2012 · resigned 2014
- Alexander James Anthony Elviss Director · appointed 2011 · resigned 2025
- Emma Louise Crozier Director · appointed 2009 · resigned 2010
- James Tan Director · appointed 2007 · resigned 2009
- Margaret Holborn Director · appointed 2003 · resigned 2004
- Pandie Dunn Director · appointed 2003 · resigned 2005
- Oonagh Williams Director · appointed 2002 · resigned 2005
- David Williams Director · appointed 2000 · resigned 2005
- Lindsey Annable Director · appointed 2000 · resigned 2022
- Gareth Andrew Poxon Director · appointed 2000 · resigned 2007
- Madeleine Katherine Stuart Anderson Director · appointed 2000 · resigned 2004
- Kathleen Hadfield Director · appointed 1998 · resigned 2000
- Bianca Maria Lake Director · appointed 1998 · resigned 2000
- Simon Dean Hudson Director · appointed 1997 · resigned 1998
- Christopher Martin Thompson Secretary · appointed 1997 · resigned 2003
- Frank Arthur Bicknell Director · appointed 1997 · resigned 2000
- John Hamilton Don-Wauchope Director · appointed 1997 · resigned 2000
- Ela Kurr Director · appointed 1997 · resigned 1998
- Nigel John Sturgess Director · appointed 1997 · resigned 2003
- Martin Moulding Secretary · appointed 1996 · resigned 1997
- Jeffrey Charles Francis Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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