69-71 Harcourt Terrace Limited
Company 03589737 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03589737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1998 |
| Address | THE STUDIO 16, CAVAYE PLACE, LONDON, SW10 9PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Ms Gillian Lynne Kitching ceased British
significant influence or control
Officers (15)
- VON DER Esch, Jasmine Signe Elisabeth Director · appointed 2026
- Price, James Richard Kenrick Director · appointed 2015
- NEL, Lee-Anne Director · appointed 2015
- Pinto, Daniel Emile Director · appointed 2008
- Kitching, Gillian Lynne Director · appointed 1998
- M2 Property Limited Former Corporate-secretary · appointed 2019 · resigned 2023
- Jefferies, Daniel Former Director · appointed 2015 · resigned 2025
- Metherell, Charles Former Secretary · appointed 2010 · resigned 2018
- Diba, Yasmine Former Director · appointed 2009 · resigned 2014
- Mauritzon, Carl Former Director · appointed 2009 · resigned 2014
- Smekal, Peggy Former Director · appointed 2005 · resigned 2015
- ST John of Bletso, Helen, Lady Former Director · appointed 1998 · resigned 2014
- Jaffe, Graham Neville Former Director · appointed 1998 · resigned 2005
- Nyquist, Lisa Frances Former Director · appointed 1998 · resigned 2022
- VON Silva-Tarouca, Beatrice Larson Former Director · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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