19 Redcliffe Square Limited

Company 04449225 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.

Board DNA

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

directors on the board

15.1y median 15.1y

average tenure

24.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Property 2

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.

Related organisations

Shilstone (Devon) Limited 1 shared director
Shilstone Secondary Investment Company Limited 1 shared director
Shilstone Devon Holding Company Limited 1 shared director
Shilstone Investment Company Limited 1 shared director

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

Company details

Number	04449225
Status	Active
Type	Private Limited Company
Incorporated	28/05/2002
Address	13 CRESCENT PLACE, LONDON, GREATER LONDON, SW3 2EA
Accounts next due	28/06/2027
Accounts last made up	28/09/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (9)

TLC Real Estate Services LTD Corporate-secretary · appointed 2024
Brugger, Alexander Arthur Director · appointed 2020
Fenwick, Sebastian Edmund Stephen Director · appointed 2002
Williamson, Matthew Denoon Faure Former Director · appointed 2011 · resigned 2012
VON Posch, Gerda Adelinde, Baroness Former Director · appointed 2011 · resigned 2018
R N Hinde Limited Former Corporate-secretary · appointed 2003 · resigned 2015
Scotts Former Corporate-secretary · appointed 2002 · resigned 2003
Smith, Charlotte Mary Jane Former Director · appointed 2002 · resigned 2005
Bunbury, Michael William, Sir Former Secretary · appointed 2002 · resigned 2010

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

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