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Who leads it
Previous officers 3
- Paul Field 2020-2022 View profile
- Nicola Dowton 2020-2022 View profile
- SDG Registrars Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2008
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.
- Hercules Real Estate Limited ceased 2026-01-06
25-50% shares, 25-50% voting · notified 2017-02-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hercules PLC
is controlled by Hercules Real Estate Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-02-10, ceased 2026-01-06 · source: Companies House PSC register - Hercules Real Estate Limited
is controlled by Nicola Clare Korkmaz
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-01-02 · source: Companies House PSC register
Ultimately controlled by Nicola Clare Korkmaz.
7 other companies in this group
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.
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.
6 directors on the board
- Richard Anthony Kilner Director · appointed 2022
- Ahmet Iplikci Director · appointed 2022
- Brusk Kivilcim Korkmaz Director · appointed 2008
- Henry John Pitman Director · appointed 2022
- Robin Stevens Director · appointed 2022
- Martin John Tedham Director · appointed 2024
Directors past 6 years
- Brusk Kivilcim Korkmaz Director · appointed 2008
First-time vs portfolio directors
Portfolio (6)
- Richard Anthony Kilner Director · appointed 2022
- Ahmet Iplikci Director · appointed 2022
- Brusk Kivilcim Korkmaz Director · appointed 2008
- Henry John Pitman Director · appointed 2022
- Robin Stevens Director · appointed 2022
- Martin John Tedham Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06607001
- Status
- Active
- Type
- Public Limited Company
- 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