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Company

Sixty Three NEW Cavendish Limited

Management of real estate on a fee or contract basis

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Roderick Charles Gow 2010-2012 Director View profile
  2. Sir John Dixon Ikle Boyd 2010-2016 Director View profile
  3. Sir Patrick John Gillam 2003-2005 Director View profile
  4. Charles Martin Allen-Jones 2002-2009 Director View profile
  5. Sir David Glyndwr John 2002-2004 Director View profile
  6. Hugh Edward Norton 1999-2002 Director View profile
  7. Richard De Unger 1999-2002 Director View profile
  8. Sir Peter George Arthur Wakefield 1999-2010 Director View profile
  9. Charlotte Andrea Pinder 2007-2009 Secretary View profile
  10. Stefan Henry Kosciuszko 2002-2007 Secretary View profile
  11. Melville Richard John Guest 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
26/08/1999

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

13.9y median 13.9y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Other services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03832064
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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