Company
18 Porchester Square Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Caroline Genye Pesaran 2024-2025 View profile
- Andrew Guo Chan 2021-2024 View profile
- Cecilia Ching Yu Ma 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2014
Ownership
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.
- Marc Simon Richard Gordon
25-50% shares · notified 2016-04-06 - Savinien Marie Christian Boubee De Gramont
25-50% shares · notified 2024-11-07 - Grace Lillie Mccalla
25-50% shares · notified 2025-12-05 - Caroline Genye Pesaran ceased 2024-11-04
25-50% shares · notified 2016-04-06 - Caroline Genye Pesaran ceased 2025-12-05
25-50% shares · notified 2024-11-06
Group
- 18 Porchester Square Limited
is controlled by Marc Simon Richard Gordon
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marc Simon Richard Gordon.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,861
- Total assets
- £6,861
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Marc Simon Richard Gordon Director · appointed 2014
- Grace Lillie Mccalla Director · appointed 2025
- Savinien Marie Christian Boubee De Gramont Director · appointed 2024
Directors past 6 years
- Marc Simon Richard Gordon Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Savinien Marie Christian Boubee De Gramont Director · appointed 2024
Portfolio (2)
- Marc Simon Richard Gordon Director · appointed 2014
- Grace Lillie Mccalla Director · appointed 2025
Left in the last 12 months
- Caroline Genye Pesaran Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09306188
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data