The Governance RegisterEdition 2026 · Compiled 12th July 2026

Seven Capital (Fabric Square) LTD

Company 09447999 Active

Connected board network

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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
11.4y median 11.4y
average tenure
11.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Property 54Construction 25Finance 16Business services 3Professional services 2Dormant 1Hospitality 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09447999
StatusActive
TypePrivate Limited Company
Incorporated19/02/2015
Address97 PARK LANE, MAYFAIR, LONDON, LONDON, W1K 7TG
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

  • Seven Capital Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Show 1 former officer
  • Neil Martin Director · appointed 2015 · resigned 2019

Directors and officers on the Companies House record, current and former.

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