13 ST Georges Drive Freehold Limited
Company 11642333 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.
4 directors on the board
- Jeremy James Leathes Prior Director · appointed 2018
- Mark Rutherford Sanderson Director · appointed 2018
- Susannah Faith Harvey-Jones Director · appointed 2018
- Flemming Jensen Director · appointed 2018
Directors past 6 years
- Jeremy James Leathes Prior Director · appointed 2018
- Mark Rutherford Sanderson Director · appointed 2018
- Susannah Faith Harvey-Jones Director · appointed 2018
- Flemming Jensen Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jeremy James Leathes Prior Director · appointed 2018
- Mark Rutherford Sanderson Director · appointed 2018
- Susannah Faith Harvey-Jones Director · appointed 2018
- Flemming Jensen Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- 13 ST. George's Drive Limited 3 shared directors
Connected through a shared director
- Sixty Nine and Seventy ONE Gloucester Street Management Company Limited 1 shared director
- 83 Westmoreland Terrace (Residents) Limited 1 shared director
- Auction House UK Limited 1 shared director
- Tops Holdings Limited 1 shared director
- Auction House (N & NS) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11642333 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/10/2018 |
| Address | 13 ST. GEORGES DRIVE, LONDON, SW1V 4DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Sanderson, Mark Rutherford, Dr Secretary · appointed 2020
- Jeremy James Leathes Prior Director · appointed 2018
- Mark Rutherford Sanderson Director · appointed 2018
- Susannah Faith Harvey-Jones Director · appointed 2018
- Flemming Jensen Director · appointed 2018
Show 1 former officer
- Susan Penelope Murray Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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