The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wadstone Properties Limited

Company 05655403 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
20.6y median 20.6y
average tenure
20.6y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 15Professional services 3Finance 2Arts and leisure 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05655403
StatusActive
TypePrivate Limited Company
Incorporated15/12/2005
Address33 ELY PLACE, LONDON, EC1N 6TD
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • The Endeavour Trust Limited
    significant influence or control

Officers (2)

  • Rosefield, John Stuart Ian Director · appointed 2005
  • Loukes, Kenneth Martin Former Secretary · appointed 2005 · resigned 2019

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.