Situs Intermediate Holdco Limited
Company 04543359 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.
3 directors on the board
- Paul Andrew Harrington Director · appointed 2024
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2016
6.2y median 7y
average tenure
9.7y
longest tenure
Directors past 6 years
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Harrington Director · appointed 2024
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2016
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.
Business services 6Finance 3Professional services 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.
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
- Situs Realty Services Limited 3 shared directors
- Situs International Limited 3 shared directors
- Situs Asset Management Limited 3 shared directors
- Situs Europe Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04543359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2002 |
| Address | 10TH FLOOR,, 25 NORTH COLONNADE, LONDON, E14 5HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Lisa Williams
significant influence · notified 2018-01-16 - confirmed: also a director of this company - Michael Franco
significant influence · notified 2019-07-26 - confirmed: also a director of this company - Situs Europe Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06892862
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - 07583930
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Situs International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rerc Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Paul Andrew Harrington Director · appointed 2024
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2016
Show 26 former officers
- Ralph Louis Good Iii Director · appointed 2021 · resigned 2022
- Christian James Alexander Bearman Director · appointed 2017 · resigned 2017
- Randall Eron Shy Director · appointed 2016 · resigned 2017
- Nicholas David Rudenstine Director · appointed 2016 · resigned 2019
- Adriana Cortes Boudreaux Director · appointed 2016 · resigned 2021
- Steven Jeffrey Powel Director · appointed 2016 · resigned 2019
- Dean Stanley Harris Director · appointed 2016 · resigned 2016
- Blair Alan Lewis Director · appointed 2014 · resigned 2016
- Rivers, Steven Andrew, Mr. Director · appointed 2013 · resigned 2016
- Olson, Cory Martin, Mr. Director · appointed 2012 · resigned 2014
- Siddiqui, Shahram Mohammad, Mr. Director · appointed 2012 · resigned 2013
- Richard Brent Spooner Director · appointed 2012 · resigned 2016
- Clarence Emmett Dixon Director · appointed 2011 · resigned 2013
- Neil Kenneth Robertson Director · appointed 2010 · resigned 2013
- Steven Oswald Director · appointed 2010 · resigned 2014
- Rashed Mustafa Director · appointed 2007 · resigned 2010
- Steven Neal Bjerke Director · appointed 2005 · resigned 2007
- Scott Allen Goedken Director · appointed 2005 · resigned 2009
- Jeffrey Krasnoff Director · appointed 2003 · resigned 2007
- Shelly Rubin Director · appointed 2003 · resigned 2005
- Mark Todd Briggs Director · appointed 2002 · resigned 2003
- Zena Manes Dickstein Secretary · appointed 2002 · resigned 2008
- Mark Christopher Miller Director · appointed 2002 · resigned 2011
- Lynn Dorough Fields Director · appointed 2002 · resigned 2003
- Mark Allan Griffith Director · appointed 2002 · resigned 2009
- Thekla Blaser Salzman Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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