Fitzroy Place Residential Limited
Company 08051442 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Edward John Atterwill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2017
- Edward John Fuller Director · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2017
- Thomas Ashley Smithers Director · appointed 2017
- James Martyn Stevens Director · appointed 2023
5.3y median 6y
average tenure
9.5y
longest tenure
Directors past 6 years
- Peter Adrian Ferrari Director · appointed 2017
- Charles-Etienne Lawrence Director · appointed 2017
- Thomas Ashley Smithers Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Edward John Atterwill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2017
- Edward John Fuller Director · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2017
- Thomas Ashley Smithers Director · appointed 2017
- James Martyn Stevens Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Imogen Catherine Lingard Ebbs Director · appointed 2022 · resigned 2026
- Neil Johnston Gardiner Director · appointed 2013 · resigned 2026
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.
Dormant 46Finance 32Professional services 9Property 9Business services 7Construction 4Agriculture 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 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
- 2-10 Mortimer Street GP Limited 6 shared directors
- 2-10 Mortimer Street (GP NO 1) Limited 6 shared directors
- Fitzroy Place Management CO Limited 6 shared directors
- Mortimer Street Nominee 2 Limited 6 shared directors
- Fitzroy Place GP 2 Limited 6 shared directors
- Mortimer Street Nominee 1 Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 08051442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2012 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- 2-10 Mortimer Street GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mortimer Street Associated CO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mortimer Street Associated CO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Edward John Atterwill Director · appointed 2026
- Edward John Fuller Director · appointed 2026
- James Martyn Stevens Director · appointed 2023
- Peter Adrian Ferrari Director · appointed 2017
- Charles-Etienne Lawrence Director · appointed 2017
- Thomas Ashley Smithers Director · appointed 2017
Show 10 former officers
- Imogen Catherine Lingard Ebbs Director · appointed 2022 · resigned 2026
- David Anthony Diemer Director · appointed 2015 · resigned 2022
- Michael Charles Luscombe Director · appointed 2014 · resigned 2016
- Renos Peter Booth Director · appointed 2014 · resigned 2015
- Joel Mark Woodliffe Lindsey Director · appointed 2013 · resigned 2014
- Neil Johnston Gardiner Director · appointed 2013 · resigned 2026
- Johann Petur Reyndal Director · appointed 2012 · resigned 2016
- Bjorg Arnardottir Director · appointed 2012 · resigned 2016
- Richard Peter Jones Director · appointed 2012 · resigned 2013
- Anna Sigridur Arnardottir Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record