Square Yard Limited
Company 05612429 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marston Properties Limited 2 shared directors
- Marston Properties Holdings Limited 2 shared directors
- Kewferry Hill Limited 2 shared directors
- Marston Properties 2025 Limited 2 shared directors
- 145 Strand Limited 2 shared directors
- W.J. Marston & SON Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05612429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2005 |
| Address | 1 MILLS YARD, FULHAM, LONDON, SW6 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Marston Properties Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- John Edward Thompson Clark Director · appointed 2020
- Caroline Louise Marston Director · appointed 2008
- Noreen Samya Tapp Secretary · appointed 2005
Show 3 former officers
- Simon Christopher Edward Marshall Director · appointed 2009 · resigned 2018
- Paul Ian Hamilton Pressland Director · appointed 2006 · resigned 2008
- Anna Louise Nicholls Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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