Sheet Anchor Property Investments LTD
Company 11078416 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.
7 directors on the board
- Sebastian Sam Macdonald-Hall Director · appointed 2017
- Percy, Max Ralph, Lord Director · appointed 2023
- James Iain Stanley Buchanan Director · appointed 2018
- Kevin David Kendall Director · appointed 2018
- Jamie Michael Mcnally Director · appointed 2025
- James Andrew Fife Director · appointed 2020
- Caspar Macdonald-Hall Director · appointed 2017
6.3y median 7.8y
average tenure
8.6y
longest tenure
Directors past 6 years
- Sebastian Sam Macdonald-Hall Director · appointed 2017
- James Iain Stanley Buchanan Director · appointed 2018
- Kevin David Kendall Director · appointed 2018
- James Andrew Fife Director · appointed 2020
- Caspar Macdonald-Hall Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Sebastian Sam Macdonald-Hall Director · appointed 2017
- Percy, Max Ralph, Lord Director · appointed 2023
- James Iain Stanley Buchanan Director · appointed 2018
- Kevin David Kendall Director · appointed 2018
- Jamie Michael Mcnally Director · appointed 2025
- James Andrew Fife Director · appointed 2020
- Caspar Macdonald-Hall Director · appointed 2017
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 153Professional services 46Business services 10Finance 9Other services 8Dormant 5Tech and media 5Arts and leisure 3
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
- Sheet Anchor Commercial Property Limited 7 shared directors
- Sheet Anchor Property Investments 2 Limited 6 shared directors
- Sheet Anchor Properties (Screen CO) Limited 6 shared directors
- Sheet Anchor Properties Limited 5 shared directors
- Sheet Anchor Investments Limited 5 shared directors
- Sheet Anchor Investments 2 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 11078416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2017 |
| Address | L.CP.HOUSE FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Sebastian Sam Macdonald-Hall
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-06 - Sebastian Sam Macdonald-Hall ceased 2018-09-12
75-100% shares, 75-100% voting · notified 2017-11-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sheet Anchor Property Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Sheet Anchor Property Investments 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20
Officers (9)
- Jamie Michael Mcnally Director · appointed 2025
- Percy, Max Ralph, Lord Director · appointed 2023
- James Andrew Fife Director · appointed 2020
- James Iain Stanley Buchanan Director · appointed 2018
- Kevin David Kendall Director · appointed 2018
- Sebastian Sam Macdonald-Hall Director · appointed 2017
- Caspar Macdonald-Hall Director · appointed 2017
Show 2 former officers
- Julian Adam Diamond Director · appointed 2020 · resigned 2022
- Edward Hal Mileham Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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