Southwark GP 2 Limited
Company 08629373 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grosvenor Policy Management Limited 2 shared directors
- Southwark Real Estate Investments Limited 2 shared directors
- Grosvenor CSQ Limited 2 shared directors
- Grosvenor Property Asset Management Limited 2 shared directors
- Southwark GP 1 Limited 2 shared directors
- Southwark GP Nominee 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08629373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2013 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Southwark Gp 1 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Alastair Insall Director · appointed 2022
- Deborah Clare Lee Director · appointed 2022
- Fiona Clare Boyce Secretary · appointed 2022
Show 27 former officers
- Rachel Dickie Director · appointed 2024 · resigned 2025
- Stephanie Frances Ball Director · appointed 2024 · resigned 2026
- Anna Clare Bond Director · appointed 2022 · resigned 2024
- Michelle Kite Director · appointed 2022 · resigned 2022
- Heather Caryn Topel Director · appointed 2020 · resigned 2024
- Christopher James Jukes Director · appointed 2020 · resigned 2022
- Jorge Emanuel Mendonca Director · appointed 2020 · resigned 2020
- James Gilles Raynor Director · appointed 2020 · resigned 2020
- Derek John Lewis Secretary · appointed 2018 · resigned 2022
- Michael Costadinos Lytrides Director · appointed 2018 · resigned 2019
- William Robert Bax Director · appointed 2017 · resigned 2018
- Mark Richard Curry Director · appointed 2016 · resigned 2017
- Andrew Mark Griffith Director · appointed 2016 · resigned 2019
- Thomasin Renshaw Director · appointed 2016 · resigned 2019
- Andrew James Doyle Director · appointed 2016 · resigned 2019
- Karl Robert Winkler Director · appointed 2016 · resigned 2017
- Mcwilliam, Craig David, Mr. Director · appointed 2016 · resigned 2020
- Chantal Antonia Henderson Director · appointed 2016 · resigned 2019
- Simon Geoffrey Harding-Roots Director · appointed 2016 · resigned 2020
- Katherine Julia Rodgers Director · appointed 2016 · resigned 2018
- Richard Ian Powell Director · appointed 2014 · resigned 2016
- Ulrike Schwarz-Runer Director · appointed 2013 · resigned 2016
- Ian Douglas Mair Director · appointed 2013 · resigned 2014
- Peter Sean Vernon Director · appointed 2013 · resigned 2016
- Katharine Emma Robinson Secretary · appointed 2013 · resigned 2018
- David John Yaldron Director · appointed 2013 · resigned 2017
- Roger Frederick Crawford Blundell Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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