193 Sussex Gardens Freehold Limited
Company 05424231 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 193 Sussex Gardens Right to Manage Limited 5 shared directors
- 231 Sussex Gardens Freehold Limited 1 shared director
- 231 Sussex Gardens Right to Manage Limited 1 shared director
- Black Volta Ventures (UK) Limited 1 shared director
- Maitland Court Investments LLP 1 shared director
- Patria Private Equity Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05424231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2005 |
| Address | 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Dugald Komla Agble British
ownership of shares 25-50% voting rights 25-50% - Paddington Investment Opportunities Llp ceased
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Green, Lauren Elizabeth Director · appointed 2023
- Wilson, Guy Newmarch Director · appointed 2023
- Tounsi, Faiza Meryem Director · appointed 2020
- Hatipoglu, Emine Director · appointed 2020
- Agble, Dugald Komla Director · appointed 2006
- Freeman, Laura Mary Sophia Former Director · appointed 2020 · resigned 2025
- Licata, Stephen Adrian Former Director · appointed 2020 · resigned 2023
- Hesketh, Joseph John Richard Former Director · appointed 2020 · resigned 2023
- Keil, Wolfram Johannes Former Director · appointed 2010 · resigned 2020
- Attorney Company Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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