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Square 74 Management Company Limited

Square 74 Management Company Limited is an active UK company (number 04344756), incorporated 2001, with 5 current directors including Celestine Hyde and Harry Arthur William Kent. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Square 74 Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Henrietta Anne Kent 2025-2026 Director View profile
  2. Phillip Bao-Minh-Tho Phan 2012-2025 Director View profile
  3. Enzo Luigi Scalzo 2008-2012 Director View profile
  4. Lisa Maree Snutch 2007-2008 Director View profile
  5. Dr Rosemary Field 2007-2010 Director View profile
  6. Julian Pratt 2006-2006 Director View profile
  7. Simon Ward Chester 2005-2007 Director View profile
  8. Amanda Christina Willis 2003-2005 Director View profile
  9. Eleanor Henta Myers 2002-2025 Director View profile
  10. Dr Martin Richard Fletcher Butlin 2001-2026 Director View profile
  11. James Anthony Vincent Collett 2001-2021 Director View profile
  12. Blue Crystal Residential LTD 2023-2024 Corporate-secretary View profile
  13. Philip James Harrison Holt 2017-2023 Secretary View profile
  14. Averil Lenora Zaniboni 2002-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2001
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

5.4y median 3.9y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Professional services 5Property 5Business services 4Construction 3

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
04344756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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