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Company

NO. 1 Battersea Square Property Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is NO. 1 Battersea Square Property Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Loic Cerulus 2022-2025 Director View profile
  2. Edward Michael Beauchamp 2016-2022 Director View profile
  3. Reverend Alan Richard Boddy 2012-2015 Director View profile
  4. Peter William Jordan 2012-2014 Director View profile
  5. Robin Sims 2008-2015 Director View profile
  6. Damian Francis Seamus O Hara 2007-2008 Director View profile
  7. Philip Francis Christopher Brown 2007-2008 Director View profile
  8. Breams Corporate Services Limited 2006-2007 Corporate-director View profile
  9. Gallagher & Brocklehurst 2008-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2006

Ownership

Owned by (4) 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.

Group

  1. NO. 1 Battersea Square Property Company Limited is controlled by Andrew Graham Hilton
    Evidence
    active significant influence · notified 2018-09-14 · source: Companies House PSC register

Ultimately controlled by Andrew Graham Hilton.

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.

Financials

Total assets
£1
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.7y median 9.6y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Property 3

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
05934585
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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