Company
Shoreditch Stage 1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 2
- Gary Anthony Burns 2015–2022 View profile
- Mornington Secretaires Limited 2015–2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/01/2015
Ownership
Owned by (1) 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.
- Shoreditch Stage LTD
75-100% shares · notified 2016-04-06
Group
- Shoreditch Stage 1 Limited
is controlled by Shoreditch Stage LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Shoreditch Stage LTD
is controlled by Sarah Bard
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2026-05-26 · source: Companies House PSC register
Ultimately controlled by Sarah Bard.
24 other companies in this group
- 09246964
- The Estate Office Shoreditch LTD
- Shoreditch Stage 2 Limited
- Worship Street Properties Limited
- Worship Construction Limited
- 09240329
- Theshoreditchworks Limited
- Shoreditch Yards Limited
- Shoreditch Central Limited
- 09007329
- Shoreditch Yards London Limited
- Lunaprop Limited
- Barnet Estates (London) LLP
- Shoreditch Stage LTD
- Lunaprop Aldgate LTD
- Laprop LTD
- TEO Shoreditch LTD
- Mapledene LLP
- Adjoin Limited
- Oriel Properties Limited
- Linea Properties Limited
- Betaprop Limited
- Vegaprop Limited
- Shoreditch Works London Limited
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.
Board analysis for researchers
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.
2 directors on the board
- Hugh Edward Francis Sayer Director · appointed 2019
- Martyn Krantz Director · appointed 2019
Directors past 6 years
- Hugh Edward Francis Sayer Director · appointed 2019
- Martyn Krantz Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Hugh Edward Francis Sayer Director · appointed 2019
- Martyn Krantz Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09386336
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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