Company · London
Fletcher Gate Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Philip Edward Rowe 2012-2016 View profile
- Robert Trevor Spencer Yorke-Starkey 2008-2010 View profile
- George Annan Heggie 2002-2004 View profile
- Simon Patrick Dawkins 2002-2002 View profile
- Hardev Singh 2002-2004 View profile
- Malcolm Graham Bacchus 2002-2004 View profile
- Bhupindar Singh Chowdhary 2002-2004 View profile
- Jonathan Simon Fenwick 2001-2002 View profile
- Willoughby Corporate Registrars Limited 2001-2001 View profile
- Badger Hakim Secretaries Limited 2002-2004 View profile
- Andrew John Campbell 2001-2002 View profile
- Willoughby Corporate Secretarial Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 19/01/2001
- Registered office
- London
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.
- Kerrington Limited
25-50% shares · notified 2016-04-06
Group
- Fletcher Gate Limited
is controlled by Kerrington Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Kerrington Limited
is controlled by Eldington Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eldington Holdings Limited
is controlled by Rebecca Hannah Hamilton
Evidence
active 25-50% shares, 25-50% voting · notified 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Rebecca Hannah Hamilton.
18 other companies in this group
- Hilby Limited
- Sentinal Operations LTD
- Kerrington (Constellation) Limited
- Kerrington Developments Limited
- Plainrise Limited
- Vista Homes LTD
- Nisacrown Limited
- Eldington Holdings Limited
- Kerrington (Grove Lodge) Limited
- Sidlaw LTD
- Kerrington Property Services Limited
- Longfield Investments Limited
- Kerrington Estates Limited
- Kerrington Developments III LTD
- Kerrington Limited
- Warwick Brewery Management Limited
- Vista Estates LTD
- Holloway Birmingham 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.
Financials
- Net assets
- £262,626
- Total assets
- £270,006
- Cash
- £4,213
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Gerard Alan Lee Director · appointed 2004
- Jeffrey Azouz Director · appointed 2015
- Edward Azouz Director · appointed 2015
- Alexander Daniel Lee Director · appointed 2019
- Enrique Elliott Director · appointed 2004
Directors past 6 years
- Gerard Alan Lee Director · appointed 2004
- Jeffrey Azouz Director · appointed 2015
- Edward Azouz Director · appointed 2015
- Alexander Daniel Lee Director · appointed 2019
- Enrique Elliott Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Gerard Alan Lee Director · appointed 2004
- Jeffrey Azouz Director · appointed 2015
- Edward Azouz Director · appointed 2015
- Alexander Daniel Lee Director · appointed 2019
- Enrique Elliott Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04144438
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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