The Governance RegisterEdition 2026 · Compiled 12th July 2026

Surefire Estates Limited

Company 14922787 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.

4 directors on the board

2.7y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 56Construction 8Agriculture 3Finance 3Dormant 2Other services 2Business services 1Professional services 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

Number14922787
StatusActive
TypePrivate Limited Company
Incorporated08/06/2023
Address1345 HIGH ROAD, LONDON, N20 9HR
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

41100 - Development of building projects

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.

  • Marc Ian Walters ceased 2026-01-02
    25-50% shares · notified 2024-12-20
  • Michele Simpson ceased 2026-01-02
    25-50% shares · notified 2024-12-20 - confirmed: also a director of this company
  • Turnhold Properties Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2023-06-08
  • Greencourt Property Group Limited
    25-50% shares · notified 2024-12-18
  • Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.

Officers (5)

Show 1 former officer

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

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