Company · London
Sovereign Land (Management) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Graeme Stanley Jones 2022-2023 View profile
- Luke James Winstanley 2018-2023 View profile
- Guy Richard Beaumont 2018-2023 View profile
- David John Liddicoat 2017-2017 View profile
- Joseph Maxwell Lodge La Frenais 2009-2017 View profile
- Christopher John Geaves 2009-2023 View profile
- Timothy John Binnington 1999-2016 View profile
- Graeme Phillip Newman 1999-2007 View profile
- Jane Marie Bearman 2009-2023 View profile
- Robert Richard William Falls 1999-2005 View profile
- Alison Whitwood 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Management of real estate on a fee or contract basis
- Incorporated
- 07/06/1999
- 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.
- Sovereign Land (Holdings) Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Sovereign Land (Management) Limited
is controlled by Sovereign Land (Holdings) Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sovereign Land (Holdings) Limited
is controlled by Christopher John Geaves
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher John Geaves.
6 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
- £4,355,170
- Total assets
- £4,355,170
- Cash
- £52,633
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Christopher John Geaves Director · appointed 2009
- Adam John Hetherington Director · appointed 2023
- David Simon Mercado Director · appointed 2023
Directors past 6 years
- Christopher John Geaves Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Christopher John Geaves Director · appointed 2009
- Adam John Hetherington Director · appointed 2023
- David Simon Mercado Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03783339
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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