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Company

Squarestone Property Investment Management Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Hugo Denee 2017-2020 Director View profile
  2. Neil Clive Varnham 2009-2011 Director View profile
  3. Fatima Oliveira 2012-2013 Secretary View profile
  4. Jenny Layton 2011-2012 Secretary View profile
  5. Leanne Sarah Cole 2011-2011 Secretary View profile
  6. Aleksandra Starba 2010-2011 Secretary View profile
  7. Carin Krog 2009-2010 Secretary View profile
  8. Helen Nicol 2003-2006 Secretary 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

  1. 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

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

14.9y median 14.9y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 22Finance 9Construction 7

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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