Company
79 Redcliffe Gardens Freehold Limited
79 Redcliffe Gardens Freehold Limited is an active UK company (number 08302535), incorporated 2012, with 5 current directors including Matthew Sebastian Sutherland and Alexia Guanabara Sednaoui. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 4
- Saratha Rajeswaran 2012-2017 View profile
- Marco Penna 2012-2024 View profile
- Ian Alistair Jensen-Humphreys 2012-2025 View profile
- Sophie Penna 2013-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2012
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.
5 directors on the board
- Alexia Guanabara Sednaoui Director · appointed 2024
- Luciana Capolino Director · appointed 2012
- Matthew Sebastian Sutherland Director · appointed 2025
- Ian Alistair Jensen-Humphreys Director · appointed 2012
- Irina Gennadievna Lisitsyna Director · appointed 2012
Directors past 6 years
- Luciana Capolino Director · appointed 2012
- Ian Alistair Jensen-Humphreys Director · appointed 2012
- Irina Gennadievna Lisitsyna Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Alexia Guanabara Sednaoui Director · appointed 2024
- Luciana Capolino Director · appointed 2012
- Ian Alistair Jensen-Humphreys Director · appointed 2012
- Irina Gennadievna Lisitsyna Director · appointed 2012
Portfolio (1)
- Matthew Sebastian Sutherland Director · appointed 2025
Left in the last 12 months
- Ian Alistair Jensen-Humphreys Director · appointed 2012 · resigned 2025
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
- 08302535
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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