21 Redcliffe Square Limited

Company 03563333 Active

Connected board network

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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

20.1y median 20.1y

average tenure

27.6y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2

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

The Underwriter Group Limited 1 shared director
Diamond Underwriting Limited 1 shared director

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

Company details

Number	03563333
Status	Active
Type	Private Limited Company
Incorporated	13/05/1998
Address	6 ROLAND GARDENS, LONDON, SW7 3PH
Accounts next due	28/06/2027
Accounts last made up	28/09/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (13)

M2 Property Limited Corporate-secretary · appointed 2023
Rogers, Shirley Lorna Lucy Director · appointed 2014
Bland, Eleanor Mary Director · appointed 1998
Franchi, Giuseppina Marchetti Former Director · appointed 2014 · resigned 2026
Pembertons Secretaries Limited Former Corporate-secretary · appointed 2010 · resigned 2012
DI Thiene, Isabella Former Director · appointed 2009 · resigned 2013
Country Estate Management Secretarial Services LTD Former Corporate-secretary · appointed 2008 · resigned 2010
Koen, Eli Former Director · appointed 2002 · resigned 2014
PG Secretarial Services Limited Former Corporate-secretary · appointed 2002 · resigned 2008
Roxburgh, Sheila Edith Former Director · appointed 2002 · resigned 2002
Smeby, Jorgen Former Director · appointed 1998 · resigned 2001
Wallace, Susan Healey Former Director · appointed 1998 · resigned 2009
Kirkby, Richard Vosper Former Director · appointed 1998 · resigned 1998

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

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