NO. 1 Battersea Square Property Company Limited
Company 05934585 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.
3 directors on the board
- Andrew Graham Hilton Director · appointed 2012
- Nigel Cleator Stead Director · appointed 2016
- Louisa Pritchard Director · appointed 2024
Directors past 6 years
- Andrew Graham Hilton Director · appointed 2012
- Nigel Cleator Stead Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Nigel Cleator Stead Director · appointed 2016
Portfolio (2)
- Andrew Graham Hilton Director · appointed 2012
- Louisa Pritchard Director · appointed 2024
Left in the last 12 months
- Loic Cerulus Director · appointed 2022 · resigned 2025
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.
Related organisations
- Valiant House Properties Limited 2 shared directors
Connected through a shared director
- Pritchard Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05934585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2006 |
| Address | FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Andrew Graham Hilton
significant influence · notified 2018-09-14 - Edward Michael Beauchamp
significant influence · notified 2018-09-14 - Nigel Cleator Stead
significant influence · notified 2018-09-14 - Andrew Graham Hilton ceased 2016-08-20
significant influence · notified 2016-08-20
Officers (13)
- Louisa Pritchard Director · appointed 2024
- College Company Services Limited Corporate-secretary · appointed 2019
- Nigel Cleator Stead Director · appointed 2016
- Andrew Graham Hilton Director · appointed 2012
Show 9 former officers
- Loic Cerulus Director · appointed 2022 · resigned 2025
- Edward Michael Beauchamp Director · appointed 2016 · resigned 2022
- Boddy, Alan Richard, Reverend Director · appointed 2012 · resigned 2015
- Peter William Jordan Director · appointed 2012 · resigned 2014
- Gallagher & Brocklehurst Corporate-secretary · appointed 2008 · resigned 2019
- Robin Sims Director · appointed 2008 · resigned 2015
- Damian Francis Seamus O Hara Director · appointed 2007 · resigned 2008
- Philip Francis Christopher Brown Director · appointed 2007 · resigned 2008
- Breams Corporate Services Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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