Seasonal Properties Holdings Limited
Company 10527301 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Charlotte Lucy Elizabeth Lawrence Director · appointed 2016
- Alexandra Sophie Clare Lawrence Director · appointed 2018
- Simon James Clifford Lawrence Director · appointed 2018
Directors past 6 years
- Charlotte Lucy Elizabeth Lawrence Director · appointed 2016
- Alexandra Sophie Clare Lawrence Director · appointed 2018
- Simon James Clifford Lawrence Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Charlotte Lucy Elizabeth Lawrence Director · appointed 2016
- Alexandra Sophie Clare Lawrence Director · appointed 2018
- Simon James Clifford Lawrence Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seasonal Properties Limited 3 shared directors
- Aramis Land Limited 3 shared directors
- Hillside Securities Limited 3 shared directors
Connected through a shared director
- MAD About Book-Keeping Limited 1 shared director
- 10 Dallington Street LTD 1 shared director
- Amplia Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10527301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2016 |
| Address | APARTMENT 401, 10 DALLINGTON STREET, LONDON, EC1V 0DB |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Owned by (7) 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.
- Sonia Lawrence ceased 2018-10-26
25-50% shares, 25-50% voting · notified 2016-12-15 - Charlotte Lucy Elizabeth Lawrence ceased 2018-11-28
25-50% shares, 25-50% voting · notified 2016-12-15 - Charlotte Lucy Elizabeth Lawrence ceased 2018-11-28
25-50% shares, 25-50% voting · notified 2017-06-26 - Sonia Lawrence ceased 2018-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Simon James Clifford Lawrence ceased 2018-11-28
25-50% shares, 25-50% voting · notified 2018-10-26 - Alexandra Sophie Clare Lawrence ceased 2018-11-28
25-50% shares, 25-50% voting · notified 2018-10-26 - Hillside Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seasonal Properties Limited
75-100% shares, 75-100% voting · notified 2017-02-20
Officers (4)
- Alexandra Sophie Clare Lawrence Director · appointed 2018
- Simon James Clifford Lawrence Director · appointed 2018
- Charlotte Lucy Elizabeth Lawrence Director · appointed 2016
Show 1 former officer
- Sonia Lawrence Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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