Varcon Properties Limited
Company 04676096 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.
1 directors on the board
- Christian St. John Sweeting Director · appointed 2025
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Beaufort House Services Limited 1 shared director
- Peninsula Capital Limited 1 shared director
- 15 Great James Street Limited 1 shared director
- Lightwood Strategic Braintree LTD 1 shared director
- Latis Braintree LTD 1 shared director
- Celestine Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04676096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2003 |
| Address | 66 ST. JAMES'S STREET, LONDON, SW1A 1NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Christian Sweeting
75-100% shares · notified 2025-03-25
Officers (7)
- Christian St. John Sweeting Director · appointed 2025
Show 6 former officers
- Devhrishi Nandy Director · appointed 2023 · resigned 2025
- Tim Kee Cheng Director · appointed 2011 · resigned 2014
- Bettina Angelika Hoff Secretary · appointed 2007 · resigned 2008
- Wai Loon Cho Director · appointed 2004 · resigned 2025
- Jacqueline Steinberg Secretary · appointed 2003 · resigned 2004
- Allan Melvyn Steinberg Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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