Nell Gwynn House Freehold Limited
Company 06067543 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.
Sign in, freeBoard 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.
7 directors on the board
- Heather Helen Scott Prentice Director · appointed 2007
- Simon John Davie Director · appointed 2007
- Bill Toomey Director · appointed 2015
- Benjamin Weekes Director · appointed 2016
- Morais, Brian Lazar, Captain Director · appointed 2018
- Elizabeth Dobbin Director · appointed 2010
- Roger Stanfield Salvesen Baden-Powell Director · appointed 2024
12.3y median 10.8y
average tenure
19.5y
longest tenure
Directors past 6 years
- Heather Helen Scott Prentice Director · appointed 2007
- Simon John Davie Director · appointed 2007
- Bill Toomey Director · appointed 2015
- Benjamin Weekes Director · appointed 2016
- Morais, Brian Lazar, Captain Director · appointed 2018
- Elizabeth Dobbin Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Benjamin Weekes Director · appointed 2016
- Roger Stanfield Salvesen Baden-Powell Director · appointed 2024
Portfolio (5)
- Heather Helen Scott Prentice Director · appointed 2007
- Simon John Davie Director · appointed 2007
- Bill Toomey Director · appointed 2015
- Morais, Brian Lazar, Captain Director · appointed 2018
- Elizabeth Dobbin Director · appointed 2010
0
also govern a charity
0
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 5Manufacturing 1Professional services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Nell Gwynn Chelsea Accommodation Limited 3 shared directors
- Nell Gwynn House Limited 2 shared directors
Connected through a shared director
- Onslow Chambers Limited 1 shared director
- West Kensington Court Limited 1 shared director
- Keats Court Management Limited 1 shared director
- Nawab Trust Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06067543 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/01/2007 |
| Address | 38 TIMBERTREE ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nell Gwynn Chelsea Accommodation Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-17 - Nell Gwynn House Limited
75-100% shares, 75-100% voting · notified 2023-02-27
Officers (23)
- Roger Stanfield Salvesen Baden-Powell Director · appointed 2024
- Morais, Brian Lazar, Captain Director · appointed 2018
- Benjamin Weekes Director · appointed 2016
- Bill Toomey Director · appointed 2015
- Elizabeth Dobbin Director · appointed 2010
- Heather Helen Scott Prentice Director · appointed 2007
- Simon John Davie Director · appointed 2007
Show 16 former officers
- Jean Veronica Harvey Director · appointed 2016 · resigned 2017
- Julian Robert Macleod Director · appointed 2015 · resigned 2024
- Elizabeth Dobbin Secretary · appointed 2014 · resigned 2022
- Paul Herzlich Director · appointed 2011 · resigned 2015
- Peter Parrott Director · appointed 2011 · resigned 2011
- RJB Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2014
- Aral, Leyla, Dr Director · appointed 2008 · resigned 2022
- Anthony Charles Howe Director · appointed 2007 · resigned 2017
- Robert Bruce John Dunipace Director · appointed 2007 · resigned 2009
- Terence Laurence Alfred Condon Director · appointed 2007 · resigned 2014
- Christopher John Springham Director · appointed 2007 · resigned 2018
- Tonianne Dwyer Director · appointed 2007 · resigned 2010
- Shirley Manson Director · appointed 2007 · resigned 2015
- John Frederick Mckerrow Director · appointed 2007 · resigned 2008
- Valerie Sara Le Moignan Director · appointed 2007 · resigned 2007
- Frances Janine Rensch Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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