Situs Europe Holdco Limited
Company 08149697 Active
Connected board network
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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.
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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
- Paul Andrew Harrington Director · appointed 2024
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2017
Directors past 6 years
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Harrington Director · appointed 2024
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2017
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
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
- Situs Intermediate Holdco Limited 3 shared directors
- Situs Realty Services Limited 3 shared directors
- Situs International Limited 3 shared directors
- Situs Asset Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08149697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2012 |
| Address | 10TH FLOOR,, 25 NORTH COLONNADE,, LONDON, E14 5HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Lisa Williams
significant influence · notified 2018-01-06 - confirmed: also a director of this company - Michael Franco
significant influence · notified 2019-07-26 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Situs Realty Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Situs Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Situs Intermediate Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Hanover Square Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-18
Officers (10)
- Paul Andrew Harrington Director · appointed 2024
- Michael Franco Director · appointed 2019
- Lisa Williams Director · appointed 2017
- Lisa Williams Secretary · appointed 2015
Show 6 former officers
- Randall Eron Shy Director · appointed 2017 · resigned 2017
- Christian James Alexander Bearman Director · appointed 2017 · resigned 2017
- Nicholas David Rudenstine Director · appointed 2016 · resigned 2019
- Ralph Louis Good Iii Director · appointed 2015 · resigned 2022
- Bruce Nelson Director · appointed 2012 · resigned 2016
- Hugo Raworth Secretary · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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