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Company

Santon Properties Limited

Santon Properties Limited is an active UK company (number 04873977), incorporated 2003, with 1 current director, Jacek Rozalski. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Santon Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Janet Gladys Carr 2017-2022 Director View profile
  2. Malcolm Fraser 2006-2017 Director View profile
  3. Howard Martin 2003-2007 Director View profile
  4. Anthony Brian Carr 2003-2022 Director View profile
  5. Fidelis Egbudo 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2003

Ownership

Owned by (2) 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.

  • Jacek Rozalski
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01
  • Anthony Brian Carr ceased 2022-01-01
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2017-11-29
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • 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. Santon Properties Limited is controlled by Jacek Rozalski
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 · source: Companies House PSC register

Ultimately controlled by Jacek Rozalski.

2 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

Net assets
£351,170
Total assets
£357,079
Cash
£682
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04873977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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