87 Vincent Square Limited
Company 03823617 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.
4 directors on the board
- Jeremy Powys Carver Director · appointed 2005
- Michael John Wade Director · appointed 2000
- Anne Saebo Director · appointed 2004
- Estelle Morris Director · appointed 2012
Directors past 6 years
- Jeremy Powys Carver Director · appointed 2005
- Michael John Wade Director · appointed 2000
- Anne Saebo Director · appointed 2004
- Estelle Morris Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Anne Saebo Director · appointed 2004
- Estelle Morris Director · appointed 2012
Portfolio (2)
- Jeremy Powys Carver Director · appointed 2005
- Michael John Wade Director · appointed 2000
Also govern a charity
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 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
- Salisbury and South Wiltshire Museum Trust(the) 1 shared director
- Flood Secure LTD 1 shared director
- Cambridge Education and Development Trust 1 shared director
- Hasanah 1 shared director
- Lloyd’s Market Tracker LTD 1 shared director
- London Market Tracker LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03823617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1999 |
| Address | 140 TACHBROOK STREET, LONDON, GREATER LONDON, SW1V 2NE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- FRY & Company Corporate-secretary · appointed 2025
- Estelle Morris Director · appointed 2012
- Jeremy Powys Carver Director · appointed 2005
- Anne Saebo Director · appointed 2004
- Michael John Wade Director · appointed 2000
Show 11 former officers
- Kelly Hobbs Secretary · appointed 2011 · resigned 2011
- Neustadt, Elizabeth Ann, Dr Director · appointed 2008 · resigned 2011
- Charles Frederick Wardle Director · appointed 2008 · resigned 2020
- Terence Robert White Secretary · appointed 2008 · resigned 2011
- Moretons Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- John Keith Shanley Director · appointed 2001 · resigned 2004
- Christopher Hilbery Chaplin Secretary · appointed 2001 · resigned 2006
- Geoffrey Lawrence Unsworth Director · appointed 2001 · resigned 2001
- Richard Graham Bates Director · appointed 2000 · resigned 2006
- Michael Brookman Director · appointed 2000 · resigned 2001
- Temple Direct Limited Corporate-nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record