Company
Squarestone Property Investment Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Hugo Denee 2017-2020 View profile
- Neil Clive Varnham 2009-2011 View profile
- Fatima Oliveira 2012-2013 View profile
- Jenny Layton 2011-2012 View profile
- Leanne Sarah Cole 2011-2011 View profile
- Aleksandra Starba 2010-2011 View profile
- Carin Krog 2009-2010 View profile
- Helen Nicol 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2003
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.
- Robert Grant Sloss
25-50% shares, 25-50% voting · notified 2017-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Squarestone Property Investment Management Limited
is controlled by Robert Grant Sloss
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-13 · source: Companies House PSC register
Ultimately controlled by Robert Grant Sloss.
18 other companies in this group
- OC444606
- 09790111
- Hubcap Thistle Investor CO LTD
- HUB Taberner LLP
- HUB Living Developments Limited
- Squarestone Southend Limited
- Granton Investments Limited
- HUB Residential (Carried Interest) Limited
- Water Street Development (Edinburgh) Limited
- 12273361
- Thistle Propco Investment LTD
- 12334936
- SC477159
- HUB Capital Developments LTD
- Water Street Propco Investment LTD
- Squarestone Capital Partner (GP) Limited
- HUB OVF GP Limited
- HUB BTR LLP
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.
Financials
- Total assets
- £252,230
- Cash
- £125,750
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £58,401
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Robert Grant Sloss Director · appointed 2020
- Timothy Spencer Barlow Director · appointed 2003
Directors past 6 years
- Robert Grant Sloss Director · appointed 2020
- Timothy Spencer Barlow Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Robert Grant Sloss Director · appointed 2020
- Timothy Spencer Barlow Director · appointed 2003
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
- 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
- 04698807
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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