57 Earls Court Square Freehold Limited
Company 05136675 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
- Simon Hobart Charles Morrish Director · appointed 2004
- Anne Alfrede Marie Robert Director · appointed 2004
Directors past 6 years
- Simon Hobart Charles Morrish Director · appointed 2004
- Anne Alfrede Marie Robert Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Anne Alfrede Marie Robert Director · appointed 2004
Portfolio (1)
- Simon Hobart Charles Morrish Director · appointed 2004
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.
Connected through a shared director
- Ground Control Limited 1 shared director
- Lake Meadows Management Company Limited 1 shared director
- CQC Limited 1 shared director
- Ground Control Holdings Limited 1 shared director
- Onnec Group Limited 1 shared director
- Solar Ventus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05136675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2004 |
| Address | KINGFISHER HOUSE, WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- Dale Jason West Secretary · appointed 2013
- Simon Hobart Charles Morrish Director · appointed 2004
- Anne Alfrede Marie Robert Director · appointed 2004
Show 1 former officer
- Megan Frances Mary Wallace Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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