The Governance RegisterEdition 2026 · Compiled 12th July 2026

Setlane Limited

Company 04048213 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
9y median 12.3y
average tenure
13.1y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04048213
StatusActive
TypePrivate Limited Company
Incorporated07/08/2000
Address24 ELMERS DRIVE, TEDDINGTON, MIDDLESEX, TW11 9JB
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (5)

  • Mr Jeremy Mark Callander British
    ownership of shares 25-50%
  • Mr David John Gaffney British
    ownership of shares 25-50%
  • Mr John Hugo Fay British
    ownership of shares 25-50%
  • Mr Jeremy Mark Callander ceased British
    ownership of shares 25-50%
  • Mr Jeremy Mark Callander ceased British
    ownership of shares 25-50%

Officers (9)

  • FAY, John Hugo Director · appointed 2025
  • Callander, Jeremy Mark Director · appointed 2014
  • Gaffney, David John Secretary · appointed 2013
  • Gaffney, David John Director · appointed 2013
  • Barbarez, Sharon Kay Former Director · appointed 2012 · resigned 2013
  • Howat, William Former Director · appointed 2006 · resigned 2013
  • Marrison, Jamie Former Secretary · appointed 2005 · resigned 2011
  • Kirke, Joseph Former Secretary · appointed 2000 · resigned 2005
  • Haseler Young, Deborah Frances Former Director · appointed 2000 · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.