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Company · London

5 Princes Gate Freehold 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 7

  1. Brightbridge Limited 2024-2024 Corporate-director View profile
  2. Llc (Attn Steven Pearlman) Lalia Capital 2021-2021 Corporate-director View profile
  3. Leonard Joseph O'Brien 2020-2022 Director View profile
  4. Russell-Bedford Limited 2020-2023 Corporate-director View profile
  5. Robert Michael Randall 2012-2020 Director View profile
  6. Christopher Leslie Hill 2012-2020 Director View profile
  7. Michael Alastair Spink 2012-2020 Director 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
10/07/2012
Registered office
London

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.

  • Christopher Leslie Hill ceased 2020-12-21
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Michael Randall ceased 2020-12-21
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Alastair Spink ceased 2020-12-21
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. 5 Princes Gate Freehold Limited is controlled by Christopher Leslie Hill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-21 · source: Companies House PSC register

Ultimately controlled by Christopher Leslie Hill.

3 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

4.1y median 4.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

Mining 5Manufacturing 4Property 4Construction 1Finance 1Transport 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
08136907
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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