Freehold Properties (Investments) LLP

Company OC305176 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

23y median 23y

average tenure

23y

longest tenure

designated members past 6 years

0 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Construction 6Property 4Finance 1Health and social care 1

The sectors these designated members 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

SAM Jacks Investment CO. Limited 1 shared director
Aralbridge Limited 1 shared director
Ross Jaye Sayer (Holdings) Limited 1 shared director
The Speech, Language and Hearing Foundation 1 shared director
Merjs (2006) Limited 1 shared director
Metrus Employment Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC305176
Status	Active
Type	Limited Liability Partnership
Incorporated	24/07/2003
Address	101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Officers (19)

Rubens, Simon Alexander Llp-member · appointed 2019
Rubens, Paul Harry Llp-member · appointed 2019
Wolfson of Sunningdale, Susan Elinor, Lady Llp-member · appointed 2018
Sequent (Guernsey) Limited Corporate-llp-member · appointed 2017
Suntera Depositary (UK) Limited Corporate-llp-designated-member · appointed 2016
Leaver, Brian Ivan Llp-member · appointed 2003
ASH International Investments Limited Corporate-llp-designated-member · appointed 2003
Granik, Susan Diana, Dr Llp-member · appointed 2003
The Dowager Duchess of Bedford, Henrietta Joan Llp-member · appointed 2003
Leaver, Katherine Sally Llp-member · appointed 2003
Jaye, Andrew Ian Llp-designated-member · appointed 2003
Ross, Nigel Keith Llp-designated-member · appointed 2003
Rysaffe Fiduciaires Sarl ATO Former Corporate-llp-member · appointed 2017 · resigned 2020
Jones Lang Lasalle Corporate Finance LTD. Former Corporate-llp-designated-member · appointed 2012 · resigned 2016
Nomihold Securities INC Former Corporate-llp-member · appointed 2005 · resigned 2017
Rayland International Resources INC Former Corporate-llp-member · appointed 2003 · resigned 2005
King Sturge Financial Services Limited Former Corporate-llp-designated-member · appointed 2003 · resigned 2012
Wolfson of Sunningdale, David, Lord Former Llp-member · appointed 2003 · resigned 2018
Rubens, Kenneth David Former Llp-member · appointed 2003 · resigned 2017

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

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