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The large node is TEO Shoreditch LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Gary Anthony Burns 2019-2022 View profile
- Roy Michael Bard 2015-2018 View profile
- Rosi Bard 2011-2015 View profile
- Creative Accounting Services LTD 2000-2021 View profile
- Mornington Secretaires Limited 2000-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2000
Ownership
Owned by (1) 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.
- The Estate Office Shoreditch LTD
75-100% shares · notified 2019-12-01
Group
- TEO Shoreditch LTD
is controlled by The Estate Office Shoreditch LTD
Evidence
active 75-100% shares · notified 2019-12-01 · source: Companies House PSC register - The Estate Office Shoreditch LTD
is controlled by Sarah Bard
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-26 · source: Companies House PSC register
Ultimately controlled by Sarah Bard.
24 other companies in this group
- 09246964
- Shoreditch Stage 1 Limited
- The Estate Office Shoreditch LTD
- Shoreditch Stage 2 Limited
- Worship Street Properties Limited
- Worship Construction Limited
- 09240329
- Theshoreditchworks Limited
- Shoreditch Yards Limited
- Shoreditch Central Limited
- 09007329
- Shoreditch Yards London Limited
- Lunaprop Limited
- Barnet Estates (London) LLP
- Shoreditch Stage LTD
- Lunaprop Aldgate LTD
- Laprop LTD
- Mapledene LLP
- Adjoin Limited
- Oriel Properties Limited
- Linea Properties Limited
- Betaprop Limited
- Vegaprop Limited
- Shoreditch Works London Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Hugh Edward Francis Sayer Director · appointed 2021
- Martyn Krantz Director · appointed 2019
Directors past 6 years
- Martyn Krantz Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Hugh Edward Francis Sayer Director · appointed 2021
- Martyn Krantz Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03988672
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data