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Governance Register
Private limited company · No. 03487332 · SwindoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

16 Redcliffe Square Limited's network

4 people4 organisationsExplore in 3Di4 listed on the board. 4 organisations share a board member with this company.The large node is 16 Redcliffe Square Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Maria MastrocostasDirector2018
8 yrs
Howard Anthony Bruce StroudDirector2016
10 yrs
Sami Nadim KorbanDirector2010
16 yrs
Leila MillerDirector1998
28 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 December 2025Confirmation statement made up to this dateCompanies House company file
  • 29 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Leila MillerDirector7 July 1998No other current boards on our record
Sami Nadim KorbanDirector6 March 2010No other current boards on our record
Howard Anthony Bruce StroudDirector1 July 2016
2 other current boards
Maria MastrocostasDirector12 March 2018
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

7 listed, latest first
NameRoleAppointedLeft
Audrey Linden AnnesleyDirector16 July 200316 February 2015
Deidre LoDirector7 July 19981 January 2007
Arvid Guillaume BergvallDirector16 August 200227 February 2004
Colin Gordon SloleyDirector9 May 20017 March 2002
Blathnaid BehanDirector7 July 199830 August 2001
Pierre Bernard Van NieuwenhuyseDirector11 February 20008 May 2001
Richard Vosper KirkbyDirector30 December 19977 July 1998

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.9y
median 13.5y
Longest tenure
28.3y
since 1998
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 4 on the board

4 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2Professional services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Network

Network

iThe large node is 16 Redcliffe Square Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 29 September 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
29 September 2025
Next accounts due
29 June 2027 Not yet due
Confirmation statement last made up to
30 December 2025
Next confirmation statement due
13 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03487332
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
30 December 1997
Registered office
C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL
Nature of business (SIC)
  • 98000 Residents property management
Latest accounts
29 September 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
29 September 2025
Next accounts due
29 June 2027 Not yet due
Confirmation statement last made up to
30 December 2025
Next confirmation statement due
13 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

10iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

10 companies are registered at this address.

Same sector and place

110iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

110 other active companies have the same main business code (98000 Residents property management) and a registered office in the SN3 postcode district.

Showing 6 of 110Show all 110 →

Recent news and events

From the public record

  • 30 December 2025Confirmation statement made up to this dateCompanies House company file
  • 29 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 30 December 2016), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.