The Governance RegisterEdition 2026 · Compiled 12th July 2026

Indurent Basingstoke Propco Limited

Company 10513414 Active

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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.

3
directors on the board
0.6y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
11
left in the last 12 months

Where else this board sits

Property 78Construction 19Finance 12Professional services 7Dormant 4Business services 2Utilities 2

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

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

Company details

Number10513414
StatusActive
TypePrivate Limited Company
Incorporated06/12/2016
Address19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Wapping Holdco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Tilstone Warehouse Holdco Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (16)

  • Hogan, Edward Peter Director · appointed 2026
  • Carey, Julian Roger Director · appointed 2025
  • Olsen, Thomas Anthony Lewis Director · appointed 2025
  • Ross, Francis Simon Former Director · appointed 2025 · resigned 2026
  • Brian, Charles Thibaut Olivier Augustin Former Director · appointed 2025 · resigned 2026
  • Porter, Nicholas Anthony Robin Former Director · appointed 2025 · resigned 2026
  • Patel, Anand Jay Former Director · appointed 2025 · resigned 2026
  • Tolley, Christopher Simon Former Director · appointed 2025 · resigned 2026
  • Lutton, William Logan Cameron Former Director · appointed 2025 · resigned 2026
  • Krause JR, Peter Christopher Former Director · appointed 2025 · resigned 2026
  • Goenka, Sumedha Former Director · appointed 2025 · resigned 2026
  • Kirton, Neil William Former Director · appointed 2018 · resigned 2025
  • Pitman, Aimee Joan Geraldine Former Director · appointed 2018 · resigned 2025
  • Bird, Andrew Charles Former Director · appointed 2016 · resigned 2025
  • Hope, Simon Richard Former Director · appointed 2016 · resigned 2018
  • Makin, Paul George Former Director · appointed 2016 · resigned 2018

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

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