Caduceus Estates Limited
Company 03976864 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London County Freehold and Leasehold Properties LTD(the) 2 shared directors
- Metropolitan Railway Surplus Lands Company (the) 2 shared directors
- Mepc (1946) Limited 2 shared directors
- Albany Courtyard Investments Limited 2 shared directors
- Britel Property Acquisitions Limited 2 shared directors
- Leconport Estates 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03976864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2000 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Britel Fund Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Benjamin James Southward Director · appointed 2024
- Paul James Clifford Director · appointed 2023
Show 24 former officers
- Adam David Jackson Director · appointed 2023 · resigned 2025
- Yael Amber Director · appointed 2022 · resigned 2023
- Alexander David Lawson Stokoe Director · appointed 2021 · resigned 2022
- Diane Duncan Director · appointed 2020 · resigned 2023
- Jennifer Anne Lisbey Director · appointed 2019 · resigned 2020
- Christian Judd Director · appointed 2018 · resigned 2020
- Simon Robert Cunningham Director · appointed 2018 · resigned 2018
- Matthew James Torode Director · appointed 2016 · resigned 2019
- David Leonard Grose Director · appointed 2011 · resigned 2018
- Kirsty Ann-Marie Wilman Director · appointed 2011 · resigned 2024
- Stephen Dunkling Director · appointed 2010 · resigned 2011
- David William Burrowes Director · appointed 2006 · resigned 2008
- Stephen Allen Director · appointed 2006 · resigned 2010
- Emily Ann Mousley Director · appointed 2006 · resigned 2016
- Mark Jonathon Anson Director · appointed 2006 · resigned 2006
- Alasdair David Evans Director · appointed 2005 · resigned 2010
- Nicholas Charles William Mustoe Director · appointed 2003 · resigned 2006
- Chessells, Arthur David, Sir Director · appointed 2000 · resigned 2006
- Alastair Ross Goobey Director · appointed 2000 · resigned 2001
- Anthony Watson Director · appointed 2000 · resigned 2006
- Richard Anthony Harrold Director · appointed 2000 · resigned 2005
- Michelle Simone Green Secretary · appointed 2000 · resigned 2004
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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