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Company

31-39 Pont Street Freehold Limited

31-39 Pont Street Freehold Limited is an active UK company (number 12536045), incorporated 2020, with 7 current directors including Mark Jeremy Randall and Tzveta Tchorbadjieva. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 31-39 Pont Street Freehold Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Maxwell Wilson Nimmo 2022-2026 Director View profile
  2. Dimetrios Panagopoulos 2020-2026 Director View profile
  3. Christopher Robert Durrant 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/2020

Ownership

Owned by (4) 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.

Group

  1. 31-39 Pont Street Freehold Limited is controlled by Andree Alexandrine Alice Geser
    Evidence
    active 25-50% voting · notified 2020-04-02 · source: Companies House PSC register

Ultimately controlled by Andree Alexandrine Alice Geser.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£37,452
Total assets
£37,452
Cash
£48,763
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

3.3y median 2.9y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12536045
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data