231 Sussex Gardens Freehold Limited
Company 05361390 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.
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
9.3y median 4.5y
average tenure
21.4y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Ahmed Al-Hilfi Director · appointed 2005 · resigned 2026
1
corporate seats
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.
Property 7Finance 3Hospitality 2Manufacturing 2Other services 1
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.
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.
Related organisations
- 231 Sussex Gardens Right to Manage Limited 6 shared directors
Connected through a shared director
- Bellamy's of Bruton Place Limited 1 shared director
- 193 Sussex Gardens Freehold Limited 1 shared director
- 193 Sussex Gardens Right to Manage Limited 1 shared director
- Caravelle Restaurant Limited 1 shared director
- Gavin Rankin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05361390 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/02/2005 |
| Address | C/O INSPIRED PROPERTY MANAGEMENT FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, WILTSHIRE, SP2 7QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Rupert Alexander James Mccowan Director · appointed 2024
- Samuel Mac Kenzie Shevick Director · appointed 2024
- FPS Group Services Corporate-secretary · appointed 2023
- Matthew Stuart Le Maitre Director · appointed 2022
- Dugald Komla Agble Director · appointed 2021
- Bisley Limited Corporate-director · appointed 2020
- Gavin Phillipe Baudouin Rankin Director · appointed 2005
- Stephen Louis Gruneberg Secretary · appointed 2005
- Shatha Shairal-Islam Director · appointed 2005
Show 9 former officers
- Sloan Company Secretarial Services Corporate-secretary · appointed 2022 · resigned 2022
- Alvaro Nunez Director · appointed 2010 · resigned 2021
- Irene Pastoriza Director · appointed 2010 · resigned 2021
- Angel Manuel Aragunde Jabon Director · appointed 2010 · resigned 2018
- Grant Michael Kevin Westall-Reece Director · appointed 2005 · resigned 2012
- Ian Howard Pash Director · appointed 2005 · resigned 2012
- Ahmed Al-Hilfi Director · appointed 2005 · resigned 2026
- Shelly Rebecca Sinclair Director · appointed 2005 · resigned 2015
- Peter James Duncan Farrell Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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