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Company · Richmond

SDL Freeholds Limited

Management of real estate on a fee or contract basis

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Russell Nicholas O'Connor 2024-2024 Director View profile
  2. Parimal Raojibhai Patel 2023-2023 Director View profile
  3. Duncan Llewelyn Rendall 2023-2023 Director View profile
  4. Charles Alec Guthrie 2021-2024 Director View profile
  5. Mark Steven Tejada 2021-2024 Director View profile
  6. Patrick John Lindley 2019-2020 Director View profile
  7. Andrew Michael Deller 2019-2021 Director View profile
  8. Paul Robert Gratton 2015-2021 Director View profile
  9. Rory Daly 2012-2018 Director View profile
  10. James Alfred Lloyd Howgego 2021-2024 Secretary View profile
  11. Hayley Rebecca Kinsey 2020-2021 Secretary View profile
  12. Sarah Kate Tuck 2018-2019 Secretary View profile
  13. Catherine Sara Staley 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
22/02/2012
Registered office
Richmond
Previous names
CP Bigwood Properties Limited (until 12/11/2018)

Ownership

Owned by (3) 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.

Group

  1. SDL Freeholds Limited is controlled by Odevo UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-29 · source: Companies House PSC register
  2. Odevo UK Limited is controlled by Carl Gabriel Lindsay Fitzgerald
    Evidence
    ceased 50-75% voting, appoints directors · notified 2021-01-05, ceased 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Carl Gabriel Lindsay Fitzgerald.

34 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.

3 directors on the board

1.8y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 17Dormant 6Business services 2Finance 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07960412
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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