39 ST Charles Square Freehold Limited
Company 09095178 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
- Rodney Charles Howard Morgan Giles Director · appointed 2017
- Brett Prior Director · appointed 2024
- Gaurav Nath Director · appointed 2017
Directors past 6 years
- Rodney Charles Howard Morgan Giles Director · appointed 2017
- Gaurav Nath Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Gaurav Nath Director · appointed 2017
Portfolio (2)
- Rodney Charles Howard Morgan Giles Director · appointed 2017
- Brett Prior Director · appointed 2024
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.
Connected through a shared director
- The City of Winchester Trust Limited 1 shared director
- Ashfield Land (Braintree) Limited 1 shared director
- Ashfield Industrial Properties Limited 1 shared director
- The Royal Forestry Society 1 shared director
- Prior Engagements Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09095178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2014 |
| Address | TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Gaurav Nath
25-50% shares · notified 2017-03-15 - confirmed: also a director of this company - Rodney Charles Howard Morgan Giles
25-50% shares · notified 2017-05-15 - Brett Prior
25-50% shares · notified 2023-11-07 - Fiona Ford ceased 2019-05-08
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Schiloff ceased 2023-11-07
25-50% shares · notified 2019-05-08
Officers (9)
- Brett Prior Director · appointed 2024
- Rodney Charles Howard Morgan Giles Director · appointed 2017
- Gaurav Nath Director · appointed 2017
Show 6 former officers
- Nicholas Schiloff Director · appointed 2019 · resigned 2024
- Craig Newell Secretary · appointed 2015 · resigned 2019
- David Matika Secretary · appointed 2014 · resigned 2015
- Richard James Stanley Director · appointed 2014 · resigned 2014
- Sebastian Shakespeare Director · appointed 2014 · resigned 2016
- Fiona Ford Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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