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SF Ground Rents NO5 LLP

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 32

  1. The Tuttlett Family Charitable Trust 2012-2014 Corporate-llp-member View profile
  2. Jack Goldberg 2012-2014 Llp-member View profile
  3. Richard Daniels 2012-2014 Llp-member View profile
  4. Michael Charles Warshaw 2012-2014 Llp-member View profile
  5. Stephen James Coppell 2012-2014 Llp-member View profile
  6. Mecon Holding CO WLL 2012-2014 Corporate-llp-member View profile
  7. Aurope Karat 2012-2014 Llp-member View profile
  8. Wendy Jean Hunter 2012-2014 Llp-member View profile
  9. Mombo Limited 2012-2014 Corporate-llp-member View profile
  10. Loraine Belsman 2012-2014 Llp-member View profile
  11. Radleigh Developments LTD 2012-2014 Corporate-llp-member View profile
  12. Timothy Roy Coulton 2012-2014 Llp-member View profile
  13. Jacqueline Prescott 2012-2014 Llp-member View profile
  14. Zeppelin Investments Limited 2012-2014 Corporate-llp-member View profile
  15. Sue Fearn 2012-2014 Llp-member View profile
  16. Richard Fearn 2012-2014 Llp-member View profile
  17. Edwina Sterling 2012-2014 Llp-member View profile
  18. Roy Sydney Somerston 2012-2014 Llp-member View profile
  19. Carole Lesley Ball 2012-2014 Llp-member View profile
  20. Uphill Investments Limited 2012-2014 Corporate-llp-member View profile
  21. Pauline Sheridan 2012-2014 Llp-member View profile
  22. Mark Jonathan Warshaw 2012-2014 Llp-member View profile
  23. Michael Townsend 2012-2014 Llp-member View profile
  24. The SUE Cole Grandchildrens Trust 2012-2014 Corporate-llp-member View profile
  25. E&J NO5 Limited Partnership 2012-2014 Corporate-llp-member View profile
  26. Susan Pamela Rae 2012-2014 Llp-member View profile
  27. David Spencer Karat 2012-2014 Llp-member View profile
  28. Joanna Ewa Coulton 2012-2014 Llp-member View profile
  29. Cimja (Property) Limited 2012-2014 Corporate-llp-member View profile
  30. Stephen Burford Warshaw 2012-2014 Llp-member View profile
  31. Neville Jonathan Newman 2012-2014 Llp-designated-member View profile
  32. James Edward Tuttiett 2012-2014 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2012

Ownership

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.

Group

  1. SF Ground Rents NO5 LLP is controlled by SF Member NO.1 Limited
    Evidence
    active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. SF Member NO.1 Limited is controlled by SF Ground Rents Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. SF Ground Rents Limited is controlled by SF Funding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. SF Funding Limited is controlled by Penult SF Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Penult SF Limited is controlled by E&J Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. E&J Holdings LTD is controlled by Emma Wendy Jones
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-07-23 · source: Companies House PSC register

Ultimately controlled by Emma Wendy Jones.

41 other companies in this group

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.

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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
OC377976
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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