Sovereign Land (Management) Limited
Company 03783339 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cbre Limited 2 shared directors
- Cbre Management Services Limited 1 shared director
- Cbre Indirect Investment Services Limited 1 shared director
- Sovereign Land (Holdings) Limited 1 shared director
- Cbre Loan Services Limited 1 shared director
- Sovereign Peveril Brookfield Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03783339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1999 |
| Address | HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sovereign Land (Holdings) Limited
ownership of shares 75-100% right to appoint and remove directors
Officers (14)
- Adam John Hetherington Director · appointed 2023
- David Simon Mercado Director · appointed 2023
- Christopher John Geaves Director · appointed 2009
Show 11 former officers
- Graeme Stanley Jones Director · appointed 2022 · resigned 2023
- Luke James Winstanley Director · appointed 2018 · resigned 2023
- Guy Richard Beaumont Director · appointed 2018 · resigned 2023
- David John Liddicoat Director · appointed 2017 · resigned 2017
- Joseph Maxwell Lodge La Frenais Director · appointed 2009 · resigned 2017
- Jane Marie Bearman Secretary · appointed 2009 · resigned 2023
- Christopher John Geaves Director · appointed 2009 · resigned 2023
- Robert Richard William Falls Secretary · appointed 1999 · resigned 2005
- Timothy John Binnington Director · appointed 1999 · resigned 2016
- Alison Whitwood Secretary · appointed 1999 · resigned 2000
- Graeme Phillip Newman Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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