Company · London
128 Sinclair Road Freehold Limited
Other accommodation
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 3
- James Milford Peck 2012–2016 View profile
- James Michael Hawker 2012–2012 View profile
- SPM Services LTD 2012–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other accommodation
- Incorporated
- 23/03/2012
- 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.
- Hisham Jaballa Matar
significant influence · notified 2017-02-20
Board analysis for researchers
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.
4 directors on the board
- Simon Welfare Director · appointed 2016
- Subhu Kumar Director · appointed 2012
- Hisham Jaballa Matar Director · appointed 2012
- Stephen Euan Henry Devaney Director · appointed 2012
Directors past 6 years
- Simon Welfare Director · appointed 2016
- Subhu Kumar Director · appointed 2012
- Hisham Jaballa Matar Director · appointed 2012
- Stephen Euan Henry Devaney Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Simon Welfare Director · appointed 2016
- Subhu Kumar Director · appointed 2012
- Hisham Jaballa Matar Director · appointed 2012
- Stephen Euan Henry Devaney Director · appointed 2012
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08004935
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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