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Company

12 Earls Court Square (Management) Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

  1. Lanza, Riccardo Vere, Count 2007-2021 Director View profile
  2. Anthony Andrew Cartlidge 2000-2003 Director View profile
  3. Alasdair Douglas Scott Sutherland 2000-2022 Director View profile
  4. Alexei Guillaume Pierre De Limburg Stirum 2000-2007 Director View profile
  5. Professor Alan David Blair Malcolm 2000-2021 Director View profile
  6. Peter John Adams 1999-2000 Director View profile
  7. Pierre Patrice Galeon 2000-2024 Secretary View profile
  8. Paul France Mario Bouquet 1999-2000 Secretary View profile
  9. Gladys Williams 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/1999

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2024-12-31Not reported£100

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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
03836728
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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