Squarestone Property Investment Management Limited
Company 04698807 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.
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.
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
- Ryger Maidenhead Limited 2 shared directors
- Granton Investments Limited 2 shared directors
- HUB Living Developments Limited 2 shared directors
- HUB Group Operations Limited 2 shared directors
- Forme Living Limited 2 shared directors
- HUB Capital Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04698807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2003 |
| Address | 6 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC477159
75-100% shares, 75-100% voting · notified 2016-05-22
Officers (11)
- Robert Grant Sloss Director · appointed 2020
- Geraldine Geaves Secretary · appointed 2013
- Timothy Spencer Barlow Director · appointed 2003
Show 8 former officers
- Hugo Denee Director · appointed 2017 · resigned 2020
- Fatima Oliveira Secretary · appointed 2012 · resigned 2013
- Jenny Layton Secretary · appointed 2011 · resigned 2012
- Leanne Sarah Cole Secretary · appointed 2011 · resigned 2011
- Aleksandra Starba Secretary · appointed 2010 · resigned 2011
- Neil Clive Varnham Director · appointed 2009 · resigned 2011
- Carin Krog Secretary · appointed 2009 · resigned 2010
- Helen Nicol Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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