UK Realty Agents Limited
Company 07639161 Active
Connected board network
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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
- Marie-Julie Mieke Gheysens Director · appointed 2018
- Philippe Jules Pannier Director · appointed 2018
- Paul Hilaire Gheysens Director · appointed 2019
Directors past 6 years
- Marie-Julie Mieke Gheysens Director · appointed 2018
- Philippe Jules Pannier Director · appointed 2018
- Paul Hilaire Gheysens Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Marie-Julie Mieke Gheysens Director · appointed 2018
- Philippe Jules Pannier Director · appointed 2018
- Paul Hilaire Gheysens Director · appointed 2019
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
- 99 York Road Residences Limited 3 shared directors
- Verius Construction Limited 3 shared directors
- 99 York Road Commercial Limited 3 shared directors
Connected through a shared director
- 48 Berkeley Square (Management) Limited 1 shared director
- Ottoman Holdings Limited 1 shared director
- Tdeltas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07639161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2011 |
| Address | 48 BERKELEY SQUARE, LONDON, W1J 5AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Paul Hilaire Gheysens
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-29 - Strategy Partners Limited ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Paul Hilaire Gheysens Director · appointed 2019
- Marie-Julie Mieke Gheysens Director · appointed 2018
- Philippe Jules Pannier Director · appointed 2018
Show 7 former officers
- Barbara De Saedeleer Director · appointed 2018 · resigned 2021
- Vanessa Shurey Director · appointed 2017 · resigned 2018
- Humberts Limited Corporate-director · appointed 2017 · resigned 2018
- Mercantile Real Estate Limited Corporate-director · appointed 2017 · resigned 2018
- James John Peard Mcneile Secretary · appointed 2011 · resigned 2017
- David Peter Mark Adams Director · appointed 2011 · resigned 2019
- Charlotte Samantha Gallon Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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