Company
1 Bovingdon Road Freehold Limited
1 Bovingdon Road Freehold Limited is an active UK company (number 04550264), incorporated 2002, with 2 current directors, Charlotte Surtees-Chapman and Dr Karen Jeffery. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Renaud Mathieu Savary 2012-2016 View profile
- Felicity Kate Warne Joyce 2008-2013 View profile
- Claire Gunn 2005-2012 View profile
- Michael John Lee 2003-2006 View profile
- Alexandra Joan Farchy 2002-2003 View profile
- Mary Ann Sargent 2002-2008 View profile
- Michael Lee 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2002
Ownership
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.
- Sophie Parry
25-50% shares · notified 2016-10-01 - confirmed: also a director of this company
Group
- 1 Bovingdon Road Freehold Limited
is controlled by Sophie Parry
Evidence
active 25-50% shares · notified 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Sophie Parry.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Charlotte Surtees-Chapman Director · appointed 2016
- Dr Karen Jeffery Director · appointed 2013
Directors past 6 years
- Charlotte Surtees-Chapman Director · appointed 2016
- Dr Karen Jeffery Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Charlotte Surtees-Chapman Director · appointed 2016
- Dr Karen Jeffery Director · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04550264
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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