FPR 53 Limited

Company 07669274 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.4y median 15.1y

average tenure

15.1y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Property 2Transport 2Dormant 1Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Network Rail Holdco Limited 1 shared director
Network Rail Development Limited 1 shared director
Great British Railways Consulting Limited 1 shared director
Network Rail (VY1) Limited 1 shared director
Network Rail (VY2) Limited 1 shared director
NR Corporate Secretary Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07669274
Status	Active
Type	Private Limited Company
Incorporated	14/06/2011
Address	C/O FLAT B, 53 FINSBURY PARK ROAD, LONDON, N4 2JY
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (4)

Ms Susan Margaret Beadles British
ownership of shares 25-50% voting rights 25-50%
Ms Frances Sarah Castle British
ownership of shares 25-50% voting rights 25-50%
Ms Aileen Grania Madden British
ownership of shares 25-50% voting rights 25-50%
Ms Matilda Blanche Rubens ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Madden, Aileen Grania Director · appointed 2022
Beadles, Susan Margaret Director · appointed 2011
Castle, Frances Sarah Director · appointed 2011
Rubens, Matilda Blanche Former Director · appointed 2011 · resigned 2022

Directors and officers on the Companies House record, current and former.

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