Fletcher Gate Limited
Company 04144438 Active
Connected board network
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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.
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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.
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
15y median 11.5y
average tenure
22.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Property 90Construction 13Business services 9Professional services 4Other services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Islandpost Limited 4 shared directors
- Nisacrown Limited 4 shared directors
- Finchley Road Properties Limited 4 shared directors
- Kerrington Limited 3 shared directors
- Hilby Limited 3 shared directors
- Circle Property Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04144438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2001 |
| Address | GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warwick Brewery Management Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Alexander Daniel Lee Director · appointed 2019
- Jeffrey Azouz Director · appointed 2015
- Edward Azouz Director · appointed 2015
- Gerard Alan Lee Director · appointed 2004
- Enrique Elliott Director · appointed 2004
Show 12 former officers
- Philip Edward Rowe Director · appointed 2012 · resigned 2016
- Robert Trevor Spencer Yorke-Starkey Director · appointed 2008 · resigned 2010
- George Annan Heggie Director · appointed 2002 · resigned 2004
- Simon Patrick Dawkins Director · appointed 2002 · resigned 2002
- Hardev Singh Director · appointed 2002 · resigned 2004
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2004
- Malcolm Graham Bacchus Director · appointed 2002 · resigned 2004
- Bhupindar Singh Chowdhary Director · appointed 2002 · resigned 2004
- Andrew John Campbell Secretary · appointed 2001 · resigned 2002
- Jonathan Simon Fenwick Director · appointed 2001 · resigned 2002
- Willoughby Corporate Registrars Limited Corporate-nominee-director · appointed 2001 · resigned 2001
- Willoughby Corporate Secretarial Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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