16 ST. George's Square Limited
Company 03668159 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cotswold RAW Limited 1 shared director
- 69 Warwick Square Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03668159 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/11/1998 |
| Address | 6 ROLAND GARDENS, LONDON, SW7 3PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- M2 Property Limited Corporate-secretary · appointed 2021
- Appell, Simon Jonathan, Mr Director · appointed 2006
- Victoria Osler Director · appointed 2006
Show 8 former officers
- Barbara Kane Director · appointed 2004 · resigned 2006
- Mark Edward Kane Secretary · appointed 2004 · resigned 2006
- Derek Gray Director · appointed 2001 · resigned 2005
- Peter Hugh Blackburn Director · appointed 2000 · resigned 2001
- Robert Nicholas Hurst Secretary · appointed 2000 · resigned 2004
- John Michael Fisher Director · appointed 2000 · resigned 2008
- UK Incorporations Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- UK Company Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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