Trafalgar Property Group PLC
Company 04340125 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Andina Energies PLC 1 shared director
- Council of Foreign Chambers of Commerce UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04340125 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/12/2001 |
| Address | C/O ARCH LAW LEVEL 2 HUCKLETREE, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Juan De Dios Santucci Argentine
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Charles Johnson ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Arthur Treadaway ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Wager Holdings Ltd ceased 2026
ownership of shares 25-50%
Officers (26)
- Javier Francisco Alvarez Director · appointed 2026
- Juan Manuel Santucci Director · appointed 2026
- Ben Harber Secretary · appointed 2026
- Hugo Quevedo Director · appointed 2026
- Martin George Michael Hull Director · appointed 2026
Show 21 former officers
- Paul Robert Elliott Director · appointed 2025 · resigned 2026
- Challinor, Paul Francis, Dr Director · appointed 2022 · resigned 2026
- Gary Martin Thorneycroft Director · appointed 2020 · resigned 2026
- Paul Arthur Treadaway Director · appointed 2019 · resigned 2026
- Daniel Charles Stocks Director · appointed 2018 · resigned 2019
- Nicholas William Narraway Secretary · appointed 2014 · resigned 2026
- James Dubois Director · appointed 2012 · resigned 2023
- Norman Alec Charles Lott Director · appointed 2012 · resigned 2026
- Alexander Daniel Johnson Director · appointed 2011 · resigned 2019
- Christopher Charles Johnson Director · appointed 2011 · resigned 2019
- Andrew Moore Secretary · appointed 2011 · resigned 2014
- James David Reid Director · appointed 2011 · resigned 2011
- Robert Mckendrew Director · appointed 2011 · resigned 2011
- Andrew Moore Director · appointed 2010 · resigned 2011
- Anita Madhas Secretary · appointed 2008 · resigned 2011
- Robert John Mckendrick Director · appointed 2007 · resigned 2011
- Joseph Edward Upchurch Director · appointed 2005 · resigned 2011
- Kulvir Singh Virk Secretary · appointed 2001 · resigned 2011
- Baljinder Gill Director · appointed 2001 · resigned 2005
- Bloomsbury Secretaries Limited Corporate-director · appointed 2001 · resigned 2001
- Ashley Barrie John Sheldrick Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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