The Governance RegisterEdition 2026 · Compiled 12th July 2026

8 Northburgh Street (Freehold) Limited

Company 08415863 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
9y median 10.3y
average tenure
13.4y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 2Property 1Tech and media 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
  • 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08415863
StatusActive
TypePrivate Limited Company
Incorporated22/02/2013
Address6 COCHRANE HOUSE, ADMIRALS WAY, CANARY, LONDON, E14 9UD
Accounts next due24/12/2026
Accounts last made up24/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)


Officers (8)

  • Lewis, Mark Hewitt Director · appointed 2024
  • Hudson, Desmond Gerard Director · appointed 2019
  • Knox, Henry Andrew Loiselure Director · appointed 2013
  • Sydow, Anita Director · appointed 2013
  • Cosec Management Services Limited Former Corporate-secretary · appointed 2022 · resigned 2023
  • Halliday, Jo Former Director · appointed 2019 · resigned 2022
  • Tucker, Bruce Former Director · appointed 2013 · resigned 2024
  • Aston House Nominees Limited Former Corporate-secretary · appointed 2013 · resigned 2018

Directors and officers on the Companies House record, current and former.

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