Company
55 Hatton Garden Freehold Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Guy Benedict Frederick Wengraf 2004-2005 View profile
- Ralph Robinson 2004-2014 View profile
- Ann Ethel Renton 2004-2021 View profile
- Martin Paul Taylor 2003-2004 View profile
- Stephen Fraser Wylie 2004-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/07/2003
Financials
- Net assets
- £42,507
- Total assets
- £42,507
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Dr Suellen Walker Director · appointed 2004
- Kerry Anita Dyus Director · appointed 2004
- Antoni Warren Piccolo Director · appointed 2004
Directors past 6 years
- Dr Suellen Walker Director · appointed 2004
- Kerry Anita Dyus Director · appointed 2004
- Antoni Warren Piccolo Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Dr Suellen Walker Director · appointed 2004
Portfolio (2)
- Kerry Anita Dyus Director · appointed 2004
- Antoni Warren Piccolo Director · appointed 2004
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
- 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
- 04845069
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data