Company · London
Morpeth Mansions Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Debasish Chakrabarti 2018-2022 View profile
- Dr Lemlem Said Issa 2011-2021 View profile
- Brian William Miller 2008-2011 View profile
- Professor Gerald William Libby 2008-2008 View profile
- Jacob Claret 2008-2025 View profile
- Dr Julian Thomas Farrand 2007-2020 View profile
- Elizabeth Anne Frimston 2007-2014 View profile
- Alexander Dougall Henderson 2004-2008 View profile
- Christine Margaret Bryon 2008-2023 View profile
- Richard Martin Frimston 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 08/04/2004
- Registered office
- London
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.
- Jonathan Paul Gibbs ceased 2018-04-03
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-08
Group
- Morpeth Mansions Limited
is controlled by Jonathan Paul Gibbs
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-08, ceased 2018-04-03 · source: Companies House PSC register
Ultimately controlled by Jonathan Paul Gibbs.
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
- £33,081
- Total assets
- £33,081
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Jonathan Paul Gibbs Director · appointed 2004
- Vishakha Parekh Director · appointed 2022
- Nicolas Charles Ollivant Director · appointed 2014
- Carolyn Margaret Rayment Director · appointed 2008
- Michael Villiers Fowke Director · appointed 2004
Directors past 6 years
- Jonathan Paul Gibbs Director · appointed 2004
- Nicolas Charles Ollivant Director · appointed 2014
- Carolyn Margaret Rayment Director · appointed 2008
- Michael Villiers Fowke Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Jonathan Paul Gibbs Director · appointed 2004
- Vishakha Parekh Director · appointed 2022
- Carolyn Margaret Rayment Director · appointed 2008
Portfolio (2)
- Nicolas Charles Ollivant Director · appointed 2014
- Michael Villiers Fowke 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
- 05098504
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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