Sovereign House Management Company Limited
Company 03767396 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Lisa Margaret Clifford Director · appointed 2015
- Christian Thomas Director · appointed 2023
- Peter Edward Kilbey Director · appointed 2011
9.7y median 11.1y
average tenure
14.9y
longest tenure
Directors past 6 years
- Lisa Margaret Clifford Director · appointed 2015
- Peter Edward Kilbey Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Lisa Margaret Clifford Director · appointed 2015
- Peter Edward Kilbey Director · appointed 2011
Portfolio (1)
- Christian Thomas Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Julian Antoni Craig Director · appointed 2022 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- King Regent's Place Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03767396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1999 |
| Address | C/O HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD,, LONDON, E8 4DG |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (24)
- Christian Thomas Director · appointed 2023
- Lisa Margaret Clifford Director · appointed 2015
- Peter Edward Kilbey Director · appointed 2011
Show 21 former officers
- Nasreen Eldawi Director · appointed 2023 · resigned 2023
- Ravi Pau Director · appointed 2022 · resigned 2023
- Julian Antoni Craig Director · appointed 2022 · resigned 2026
- Benjamin Hart Director · appointed 2021 · resigned 2022
- Jacqueline Ann Rook Director · appointed 2015 · resigned 2022
- Andrew Hart Director · appointed 2009 · resigned 2013
- Andrew Hart Secretary · appointed 2007 · resigned 2022
- Michael John Bennett Director · appointed 2007 · resigned 2009
- John Barry Broomfield Director · appointed 2007 · resigned 2015
- John Anthony Leslie Greenfield Director · appointed 2007 · resigned 2015
- Deepika Amali De Silva Director · appointed 2002 · resigned 2007
- Chris Paul Uzzell Director · appointed 2002 · resigned 2005
- Elizabeth Alexandra Mendes Da Costa Secretary · appointed 2002 · resigned 2004
- David Patrick Charles Dugan Director · appointed 2002 · resigned 2015
- Edward Willson Director · appointed 2002 · resigned 2006
- Caroline Mendes Da Costa Secretary · appointed 2000 · resigned 2002
- Michael Howard Williams Secretary · appointed 1999 · resigned 2000
- Nicholas James Forwood Director · appointed 1999 · resigned 2000
- Martin Martin Portnoy Director · appointed 1999 · resigned 2007
- Donna Morris Secretary · appointed 1999 · resigned 1999
- Liza Yung Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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