Barts Square First Limited
Company 09100507 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.
- Helical Finance (RBS) Limited 2 shared directors
- Barts Square Land ONE Limited 2 shared directors
- OBC Development Management Limited 2 shared directors
- Helical Bicycle 1 Limited 2 shared directors
- Barts Square Second Limited 2 shared directors
- Helical Bicycle Development Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09100507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2014 |
| Address | 22 GANTON STREET, LONDON, W1F 7FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Barts Square Land One Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Robert Christopher Sims Director · appointed 2025
- Matthew Charles Bonning-Snook Director · appointed 2024
- Eleanor Jane Gavin Secretary · appointed 2019
- James Richard Moss Secretary · appointed 2017
Show 5 former officers
- Sarah Amy O'Reilly Secretary · appointed 2018 · resigned 2019
- Sinead Clare Van Duuren Secretary · appointed 2015 · resigned 2018
- Gerald Anthony Kaye Director · appointed 2014 · resigned 2024
- Timothy John Murphy Director · appointed 2014 · resigned 2025
- Heather Williams Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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