Gascony Estate Limited
Company 05460556 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
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05460556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2005 |
| Address | 6 GASCONY AVENUE, LONDON, NW6 4NA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Ms Heika Fu British
ownership of shares 25-50% - Mr Kitson Edward Symes British
ownership of shares 25-50% - Mr Sam Tenzer British
ownership of shares 25-50% - Ms Sheila Christine Wilson ceased 2022 British
ownership of shares 25-50% - Grey Bb Holdings Ltd ceased 2023
ownership of shares 25-50% - Mr Edward Ezra ceased 2024 British
ownership of shares 25-50%
Officers (10)
- Sam Tenzer Director · appointed 2024
- Kitson Edward Symes Director · appointed 2015
- Heika Fu Director · appointed 2010
Show 7 former officers
- Edward Ezra Director · appointed 2023 · resigned 2024
- Grey BB Holdings LTD Corporate-director · appointed 2022 · resigned 2023
- Charles Douglas Lilford Director · appointed 2013 · resigned 2015
- Sheila Christine Wilson Secretary · appointed 2005 · resigned 2022
- Thomas Frederick Falk Director · appointed 2005 · resigned 2010
- Jacqueline Anne Cormack Director · appointed 2005 · resigned 2013
- Matthew Norman Olde Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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