Company
Fletcher Centre Properties LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Vagn Nedergaard HansenDirector · since 2025
- Virginia MinterDirector · since 2023
- Andrew Peter StuartDirector · since 2020
- Geraldine Al-KhafajiDirector · since 2015
- Michael Winston EveDirector · since 2012
- Malcolm Stuart HarlandDirector · since 2012
- Hugh KermodeDirector · since 2012
- David George AndrewsSecretary · since 2015
Previous officers 3
- Charlotte Faye Lily Lyon 2017-2023 View profile
- Andrew Peter Stuart 2013-2020 View profile
- Company Secretaries (South) Limited 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2012
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.
- Michael Winston Eve
significant influence · notified 2016-07-01
Group
- Fletcher Centre Properties LTD
is controlled by Michael Winston Eve
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Michael Winston Eve.
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.
Financials
- Net assets
- £254,083
- Total assets
- £979,511
- Cash
- £16,601
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Geraldine Al-Khafaji Director · appointed 2015
- Andrew Peter Stuart Director · appointed 2020
- Michael Winston Eve Director · appointed 2012
- Vagn Nedergaard Hansen Director · appointed 2025
- Virginia Minter Director · appointed 2023
- Malcolm Stuart Harland Director · appointed 2012
- Hugh Kermode Director · appointed 2012
Directors past 6 years
- Geraldine Al-Khafaji Director · appointed 2015
- Andrew Peter Stuart Director · appointed 2020
- Michael Winston Eve Director · appointed 2012
- Malcolm Stuart Harland Director · appointed 2012
- Hugh Kermode Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Andrew Peter Stuart Director · appointed 2020
- Vagn Nedergaard Hansen Director · appointed 2025
- Virginia Minter Director · appointed 2023
Portfolio (4)
- Geraldine Al-Khafaji Director · appointed 2015
- Michael Winston Eve Director · appointed 2012
- Malcolm Stuart Harland Director · appointed 2012
- Hugh Kermode Director · appointed 2012
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08141782
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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