53 Cleaver Square Freehold Limited
Company 05750662 Active
Connected board network
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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.
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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.
4 directors on the board
- John Leslie Messer Director · appointed 2010
- James Pendrill Charles Townsend Director · appointed 2025
- Benjamin James Groucho Taplin Director · appointed 2023
- Sarah Frances Jane Douglas-Pennant Director · appointed 2015
Directors past 6 years
- John Leslie Messer Director · appointed 2010
- Sarah Frances Jane Douglas-Pennant Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- James Pendrill Charles Townsend Director · appointed 2025
- Benjamin James Groucho Taplin Director · appointed 2023
- Sarah Frances Jane Douglas-Pennant Director · appointed 2015
Portfolio (1)
- John Leslie Messer Director · appointed 2010
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- G of CS Limited 1 shared director
- Copilot Capital Limited 1 shared director
- Scuderia Topco Limited 1 shared director
- Scuderia Midco Limited 1 shared director
- Scuderia Bidco Limited 1 shared director
- Copilot Capital Managers LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05750662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2006 |
| Address | TISBURY HOUSE HINDON LANE, TISBURY, SALISBURY, WILTSHIRE, SP3 6PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Sarah Frances Jane Douglas-Pennant
25-50% shares · notified 2016-04-06 - James Pendrill Charles Townsend
25-50% shares · notified 2025-01-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- James Pendrill Charles Townsend Director · appointed 2025
- Benjamin James Groucho Taplin Director · appointed 2023
- Philip Morton Douglas Pennant Secretary · appointed 2015
- Sarah Frances Jane Douglas-Pennant Director · appointed 2015
- John Leslie Messer Director · appointed 2010
Show 7 former officers
- Christophe Alexandre Elisha Director · appointed 2013 · resigned 2023
- Jonathan Levy Bayer Director · appointed 2013 · resigned 2023
- Seamus Patrick Quinn Secretary · appointed 2013 · resigned 2015
- Seamus Patrick Quinn Director · appointed 2007 · resigned 2015
- Sheena Stewart Director · appointed 2007 · resigned 2013
- Marian Euronwy Fitzgerald O'Brien Director · appointed 2006 · resigned 2013
- William Philip Malcomson Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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