Sloane Stanley Properties Limited
Company 12752328 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.
6 directors on the board
- William Robert Macpherson Director · appointed 2025
- Oliver Hans Everett Director · appointed 2026
- Harvey Dermot Martin Thomas Director · appointed 2025
- Hannah Jane Cannon Grievson Director · appointed 2021
- Elaine Patricia Fitzpatrick Director · appointed 2022
- Roger Charles Hans Everett Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- William Robert Macpherson Director · appointed 2025
- Oliver Hans Everett Director · appointed 2026
- Harvey Dermot Martin Thomas Director · appointed 2025
- Hannah Jane Cannon Grievson Director · appointed 2021
- Elaine Patricia Fitzpatrick Director · appointed 2022
- Roger Charles Hans Everett Director · appointed 2026
Left in the last 12 months
- Timothy John Everett Director · appointed 2020 · resigned 2026
- Damian John William Greenish Director · appointed 2020 · resigned 2025
- Richard Stephen Hans Everett Director · appointed 2020 · resigned 2026
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.
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
- Sloane Stanley Estate Limited 5 shared directors
Connected through a shared director
- Henniker Mews Residents' Association Limited 1 shared director
- Hdmt Services Limited 1 shared director
- Thirdway Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12752328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2020 |
| Address | 60 OLD CHURCH STREET, LONDON, SW3 5DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Sloane Stanley LLP
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-19
Officers (11)
- Oliver Hans Everett Director · appointed 2026
- Roger Charles Hans Everett Director · appointed 2026
- Harvey Dermot Martin Thomas Director · appointed 2025
- William Robert Macpherson Director · appointed 2025
- Elaine Patricia Fitzpatrick Director · appointed 2022
- Hannah Jane Cannon Grievson Director · appointed 2021
Show 5 former officers
- Timothy Everett Secretary · appointed 2020 · resigned 2026
- Francis Alexander Scott Director · appointed 2020 · resigned 2021
- Timothy John Everett Director · appointed 2020 · resigned 2026
- Damian John William Greenish Director · appointed 2020 · resigned 2025
- Richard Stephen Hans Everett Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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