Company · London
69-71 Harcourt Terrace Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Daniel Jefferies 2015-2025 View profile
- Yasmine Diba 2009-2014 View profile
- Carl Mauritzon 2009-2014 View profile
- Peggy Smekal 2005-2015 View profile
- Lady Helen St John of Bletso 1998-2014 View profile
- Graham Neville Jaffe 1998-2005 View profile
- Lisa Frances Nyquist 1998-2022 View profile
- Beatrice Larson Von Silva-Tarouca 1998-2011 View profile
- M2 Property Limited 2019-2023 View profile
- Charles Metherell 2010-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 29/06/1998
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gillian Lynne Kitching ceased 2017-08-20
significant influence · notified 2016-08-21
Group
- 69-71 Harcourt Terrace Limited
is controlled by Gillian Lynne Kitching
Evidence
ceased significant influence · notified 2016-08-21, ceased 2017-08-20 · source: Companies House PSC register
Ultimately controlled by Gillian Lynne Kitching.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,553
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,553 |
| 2025-12-31 | Not reported | £4,553 |
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.
5 directors on the board
- Daniel Emile Pinto Director · appointed 2008
- Jasmine Signe Elisabeth Von Der Esch Director · appointed 2026
- James Richard Kenrick Price Director · appointed 2015
- Lee-Anne Nel Director · appointed 2015
- Gillian Lynne Kitching Director · appointed 1998
Directors past 6 years
- Daniel Emile Pinto Director · appointed 2008
- James Richard Kenrick Price Director · appointed 2015
- Lee-Anne Nel Director · appointed 2015
- Gillian Lynne Kitching Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Lee-Anne Nel Director · appointed 2015
Portfolio (4)
- Daniel Emile Pinto Director · appointed 2008
- Jasmine Signe Elisabeth Von Der Esch Director · appointed 2026
- James Richard Kenrick Price Director · appointed 2015
- Gillian Lynne Kitching Director · appointed 1998
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03589737
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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