Gascoyne Places Limited
Company 10547809 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gascoyne Holdings Limited 3 shared directors
- Gascoyne Estates Limited 3 shared directors
- Perlprat Developments Limited 2 shared directors
- Gascoyne Cecil Farms Limited 2 shared directors
- Samos Investments Advisory Limited 2 shared directors
- Coopers Green Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10547809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2017 |
| Address | 22 CHARING CROSS ROAD, LONDON, WC2H 0HS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Viscount Robert Edward William Cecil British
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust - Viscount Robert Edward William Cranborne British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Dicte Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust - Pelion Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marquess of Salisbury Robert Michael James Cecil ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lord Charles Edward Vere Cecil ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Campbell ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lord Charles Cecil ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael James Douglas Campbell ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Jorge Emanuel Mendonca Director · appointed 2022
- Cranborne, Robert Edward William, Viscount Director · appointed 2019
- Marquess of Salisbury Robert Michael James Cecil Director · appointed 2017
- Cecil, Charles Edward Vere, Lord Director · appointed 2017
Show 4 former officers
- David Hawksworth Horton-Fawkes Director · appointed 2018 · resigned 2022
- Sarah Rutt Secretary · appointed 2017 · resigned 2019
- Sarah Jane Rutt Director · appointed 2017 · resigned 2019
- Anthony Robert Downs Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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