3 Kensington Square (Freehold) Limited
Company 03888743 Active
Connected board network
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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.
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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.
4 directors on the board
- Lucy Caroline Percy Director · appointed 1999
- Donna Marie Barton Director · appointed 2018
- Sarno, Renata, Dr Director · appointed 2012
- Maximilian Behrens Director · appointed 2024
Directors past 6 years
- Lucy Caroline Percy Director · appointed 1999
- Donna Marie Barton Director · appointed 2018
- Sarno, Renata, Dr Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Lucy Caroline Percy Director · appointed 1999
- Sarno, Renata, Dr Director · appointed 2012
Portfolio (2)
- Donna Marie Barton Director · appointed 2018
- Maximilian Behrens Director · appointed 2024
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
- Azdio Limited 1 shared director
- Azdio Holdings Limited 1 shared director
- Azdio Technology Services Holdings Limited 1 shared director
- Glendale Property Holdings Limited 1 shared director
- Iqonic Labs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03888743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1999 |
| Address | 3 KENSINGTON SQUARE, KENSINGTON SQUARE, LONDON, W8 5EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) 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.
- Lucy Caroline Rugge-Price
25-50% shares · notified 2016-04-06 - Renata Sarno
25-50% shares · notified 2016-04-06 - Donna Marie Barton
25-50% shares · notified 2024-01-22 - Maximilian Behrens
25-50% shares, 25-50% voting · notified 2025-05-22 - Emily Tsingou ceased 2023-04-04
25-50% shares · notified 2016-04-06 - Alfredo Matacotta Cordella ceased 2018-12-17
25-50% shares · notified 2016-04-06 - Henry James Flaxman Bond ceased 2024-03-22
25-50% shares · notified 2023-04-04
Officers (9)
- Maximilian Behrens Director · appointed 2024
- Donna Marie Barton Director · appointed 2018
- Sarno, Renata, Dr Director · appointed 2012
- Lucy Caroline Percy Director · appointed 1999
Show 5 former officers
- Lydia Joy Ladbrooke Director · appointed 2024 · resigned 2025
- Bond, Henry James Flaxman, Doctor Director · appointed 2023 · resigned 2024
- Clora Kelly Director · appointed 1999 · resigned 2012
- Alfredo Matacotta Cordella Director · appointed 1999 · resigned 2018
- Emily Tsingou Secretary · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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