Company · Salisbury
231 Sussex Gardens Freehold 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
- Rupert Alexander James MccowanDirector · since 2024
- Samuel Mac Kenzie ShevickDirector · since 2024
- Matthew Stuart Le MaitreDirector · since 2022
- Dugald Komla AgbleDirector · since 2021
- Bisley LimitedCorporate-director · since 2020
- Gavin Phillipe Baudouin RankinDirector · since 2005
- Shatha Shairal-IslamDirector · since 2005
- FPS Group ServicesCorporate-secretary · since 2023
- Stephen Louis GrunebergSecretary · since 2005
Previous officers 9
- Alvaro Nunez 2010-2021 View profile
- Irene Pastoriza 2010-2021 View profile
- Angel Manuel Aragunde Jabon 2010-2018 View profile
- Grant Michael Kevin Westall-Reece 2005-2012 View profile
- Ian Howard Pash 2005-2012 View profile
- Ahmed Al-Hilfi 2005-2026 View profile
- Shelly Rebecca Sinclair 2005-2015 View profile
- Sloan Company Secretarial Services 2022-2022 View profile
- Peter James Duncan Farrell 2005-2010 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
- 11/02/2005
- Registered office
- Salisbury
Financials
- Net assets
- £205,747
- Total assets
- £205,747
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
6 directors on the board
- Samuel Mac Kenzie Shevick Director · appointed 2024
- Matthew Stuart Le Maitre Director · appointed 2022
- Dugald Komla Agble Director · appointed 2021
- Rupert Alexander James Mccowan Director · appointed 2024
- Gavin Phillipe Baudouin Rankin Director · appointed 2005
- Shatha Shairal-Islam Director · appointed 2005
Directors past 6 years
- Gavin Phillipe Baudouin Rankin Director · appointed 2005
- Shatha Shairal-Islam Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- Samuel Mac Kenzie Shevick Director · appointed 2024
- Matthew Stuart Le Maitre Director · appointed 2022
- Dugald Komla Agble Director · appointed 2021
- Rupert Alexander James Mccowan Director · appointed 2024
- Gavin Phillipe Baudouin Rankin Director · appointed 2005
- Shatha Shairal-Islam Director · appointed 2005
Left in the last 12 months
- Ahmed Al-Hilfi Director · appointed 2005 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05361390
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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