93 Eaton Square Freehold Limited

Company 05908454 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.

Board DNA

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

directors on the board

4.6y median 4.2y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Property 4Other services 3Transport 2

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.

Related organisations

93 Eaton Square Limited 3 shared directors
Agelef Shipping CO.(London)Limited 1 shared director
Mason Family Trustee CO. 1 shared director
Amesgain Limited 1 shared director
Agelef Tanker Chartering Limited 1 shared director
Maran (UK) Limited 1 shared director

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

Company details

Number	05908454
Status	Active
Type	Private Limited Company
Incorporated	16/08/2006
Address	5TH FLOOR, 37 HIGH HOLBORN, LONDON, WC1V 6AA
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (16)

Mrs Sawsan Al Manqour Saudi Arabian
ownership of shares 25-50% voting rights 25-50%
Mr Stylianos Evangelos Hadjigeorgiou British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Andrew Christodoulos Papachristodoulou British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Konstantinos Theodore Panagopoulos Greek
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Joshua Black American
ownership of shares 25-50% as firm voting rights 25-50% as firm
Mr Benjamin Black American
ownership of shares 25-50% as firm voting rights 25-50% as firm
Miss Victoria Black American
ownership of shares 25-50% as firm voting rights 25-50% as firm
Mr Alexander Black American
ownership of shares 25-50% as firm voting rights 25-50% as firm
Mr Leandros Papaphilippou Cypriot
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mrs Kathleen Ford ceased American
ownership of shares 25-50% as firm voting rights 25-50% as firm
Mr Loukis Papaphilippou ceased Cypriot
ownership of shares 25-50% as firm voting rights 25-50% as firm
Eaton Place Inc. ceased
ownership of shares 25-50% voting rights 25-50%
Dovedale Inc. ceased
ownership of shares 25-50% voting rights 25-50%
Mr Ioannis Antonios Angelikousis ceased Greek
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Frank Chopin ceased British
ownership of shares 25-50% as firm voting rights 25-50% as firm
Mrs Elizampeth Angelikousi ceased Greek
ownership of shares 25-50% as trust voting rights 25-50% as trust

Officers (11)

Gray, Heather Lynn Director · appointed 2024
Goepel, David Robert Director · appointed 2022
Castle, Simon Director · appointed 2019
Black, Benjamin Former Director · appointed 2023 · resigned 2024
Kaplun, Inna Former Director · appointed 2022 · resigned 2023
Black, Debra Ressler Former Director · appointed 2022 · resigned 2022
Chalkias, Georgios Former Director · appointed 2015 · resigned 2019
Dovedale INC Former Corporate-director · appointed 2006 · resigned 2019
Pursilla Limited Former Corporate-director · appointed 2006 · resigned 2014
Wilson, Richard Thomas Henry Former Secretary · appointed 2006 · resigned 2018
Eaton Place INC Former Corporate-director · appointed 2006 · resigned 2022

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

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