The Governance RegisterEdition 2026 · Compiled 12th July 2026

HE2 Tottenham 1 GP Limited

Company 12719052 Active

Connected board network

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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.

3 directors on the board

1.5y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Dormant 120Construction 75Finance 6Property 6Other services 1Professional services 1Tech and media 1

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.

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

Deterministic, from public records.

Company details

Number12719052
StatusActive
TypePrivate Limited Company
Incorporated04/07/2020
Address7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • Henry Ross Perot Jr American
    voting rights 75-100% significant influence or control

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (7)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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