37 Powis Square Freehold Limited
Company 03904279 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 162 Lancaster Road Limited 1 shared director
- Heli LTD 1 shared director
- OXG LTD 1 shared director
- Centurion ER LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03904279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2000 |
| Address | 26 VEYSEY CLOSE, EXETER, EX2 6AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Keith Duncan Macrae British
ownership of shares 25-50%
Officers (15)
- Sarah Claassen Director · appointed 2023
- Siu Hong Chung Director · appointed 2022
- Emma West Secretary · appointed 2021
- Keith Duncan Macrae Director · appointed 2004
- Michael Douglas West Director · appointed 2000
- Guenter Grimm Director · appointed 2000
Show 9 former officers
- JMW Barnard Management Limited Corporate-secretary · appointed 2015 · resigned 2021
- Belinda Jean Chain Director · appointed 2012 · resigned 2022
- N/A Corporate-director · appointed 2009 · resigned 2009
- Ignacio Jose Maldonado Director · appointed 2009 · resigned 2012
- Emma Louise Bowler Secretary · appointed 2002 · resigned 2015
- Roderick James Hyman Isaacs Director · appointed 2000 · resigned 2008
- Korlipara, Laxmi Venkata Prasad, Dr Director · appointed 2000 · resigned 2009
- Jonathan Richard Marcus Hutchins Secretary · appointed 2000 · resigned 2004
- David Barrett Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
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