Company · London
Square Yard Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Simon Christopher Edward Marshall 2009-2018 View profile
- Paul Ian Hamilton Pressland 2006-2008 View profile
- Anna Louise Nicholls 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 04/11/2005
- Registered office
- London
Ownership
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
Group
- Square Yard Limited
is controlled by Marston Properties Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Marston Properties Holdings Limited
is controlled by Michael Jonathon Daniels
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Jonathon Daniels.
12 other companies in this group
- Jjsmt Properties Limited
- 23/24 Heathfield Square Limited
- 145 Strand Limited
- 00706165
- Marston Properties 2025 Limited
- Tideway Developments Limited
- Marston Properties Holdings Limited
- Kewferry Hill Limited
- Marston Properties Putney Limited
- Marston Life 24 Limited
- W.J. Marston & SON Limited
- Marston Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Caroline Louise Marston Director · appointed 2008
- John Edward Thompson Clark Director · appointed 2020
Directors past 6 years
- Caroline Louise Marston Director · appointed 2008
- John Edward Thompson Clark Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Caroline Louise Marston Director · appointed 2008
- John Edward Thompson Clark Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05612429
- Status
- Active
- Type
- Private Limited Company
- 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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