Company
Euston Estate (NO. 1) Limited
Euston Estate (NO. 1) Limited is an active UK company (number 05206353), incorporated 2004, with 3 current directors including Karen Clark and Simon John Childs. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Europa Director Limited 2005-2005 View profile
- Didier Michel Tandy 2005-2005 View profile
- Cesidio Martin Di Ciacca 2005-2005 View profile
- Stephen Paul Mcbride 2005-2005 View profile
- Kevin Charles Mccabe 2005-2005 View profile
- Alexandra Mary Mortimer 2024-2025 View profile
- Katharine Jane Collyer 2009-2024 View profile
- Wendy June Curtis 2005-2009 View profile
- Teesland Secretarial Services Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2004
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.
- Sydney & London Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Euston Estate (NO. 1) Limited
is controlled by Sydney & London Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sydney & London Properties Limited
is controlled by Gross-Hill Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gross-Hill Properties Limited
is controlled by Michael Martin Hugo Gross
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Martin Hugo Gross.
21 other companies in this group
- Gross-Hill Management Services Limited
- Mezzanine Lending CO. 1 LLP
- Justice Mill Studios Limited
- Sydney & Elland Properties LTD
- Gross Hill Financial Services Limited
- Cefn Estates Limited
- Sydney & Glasgow Properties LTD
- Euston Estate (GP) Limited
- Beech Properties Limited
- 00347604
- Mezzanine Lending 1 Limited
- Euston Regeneration Partnership Limited
- Stanright Limited
- Sydney & Callington Properties LTD
- Sydney & Arbroath Properties Limited
- Fast & Flexible Lending International Limited
- Sydney & London Holdings Limited
- The Mezzanine Lending CO. Limited
- Sydney & Tavistock Properties Limited
- Gross-Hill Properties Limited
- Sydney & London Properties Limited
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.
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
- Simon John Childs Director · appointed 2005
- Richard John Anning Director · appointed 2005
- Karen Clark Director · appointed 2026
Directors past 6 years
- Simon John Childs Director · appointed 2005
- Richard John Anning Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Simon John Childs Director · appointed 2005
- Richard John Anning Director · appointed 2005
- Karen Clark Director · appointed 2026
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
- 05206353
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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