Company · London
47-49 Thurloe Square Freehold Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is 47-49 Thurloe Square Freehold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Harry James Heathcoat Amory 2009-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residents property management
- Incorporated
- 30/11/2007
- Registered office
- London
Ownership
Owned by (1) 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.
- 47-49 Thurloe Square Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 47-49 Thurloe Square Freehold Limited
is controlled by 47-49 Thurloe Square Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - 47-49 Thurloe Square Investments Limited
is controlled by David Gustave Goar
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
37 other companies in this group
- Pten Research Foundation
- Caparo Ventures Limited
- Caparo Investments Limited
- Jellycat Limited
- Jelly Invest Limited
- Caparo Hotels Limited
- Caparo Holdings (US) Limited
- 09146377
- Seymour Shipping Limited
- Thurloe Property 1A Limited
- Simplex Cables (UK) LTD
- Caparo Properties Limited
- Jellycat Europe Limited
- Delagyle Fishing Limited
- Lillifarms Limited
- CSS Audenshaw Limited
- Walsall Conduits Limited
- Jellycat America Limited
- Southcombe Street Limited
- CML Investments TWO Limited
- Caparo House Limited
- Jelly Property Limited
- CML Investments ONE Limited
- Vernon Street Property Limited
- Jellycat TOY Company Limited
- Caparo Group Limited
- Ambika House Limited
- Atlantic Merchants Limited
- Steel Sales Limited
- Caparo Limited
- Elliott Leisure (Time-Ownership) Limited
- Jellycat Labs Limited
- Caparo (LTI) Limited
- Caparo TEA Company Limited
- Jellycat China Limited
- Caparo Holdings Canada Limited
- 47-49 Thurloe Square Investments Limited
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
- Net assets
- -£1,378
- Total assets
- -£1,378
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Alastair Meddon Oswald Bruton Director · appointed 2009
- Paul Martin Masters Director · appointed 2023
- Michael Edwin Goar Director · appointed 2008
Directors past 6 years
- Alastair Meddon Oswald Bruton Director · appointed 2009
- Michael Edwin Goar Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Alastair Meddon Oswald Bruton Director · appointed 2009
- Paul Martin Masters Director · appointed 2023
Portfolio (1)
- Michael Edwin Goar Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06442026
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data