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Companies/03903545

Sloane Stanley Estate Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
JG
Significant influence or control

Notified 2025-11-03 · No cessation recorded

Source record 177055903
WM
Mr William Robert MacphersonIndividual
Significant influence or control

Notified 2025-08-22 · No cessation recorded

Source record 176958670
TE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 173514501
RE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 173514443
Show 3 ceased records
FS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-09 · Ceased 2025-08-22

Source record 167487420
DG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-03

Source record 173514561
AB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-09

Source record 173514616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
RE
Appointed 2026-04-17
+1 other
HT
Appointed 2025-10-28 · Director
+1 other
WM
Appointed 2025-09-10 · 1 yr · Company Director
+1 other
EF
Elaine FitzpatrickCurrent director
Appointed 2022-10-27 · 3 yrs · Finance Director
+2 others
Show 12 historical appointments
HG
Hannah GrievsonResigned director
Resigned 2021-03-25 · 5 yrs · Chartered Surveyor
TE
Timothy EverettResigned secretary
Resigned 2021-03-25 · 5 yrs
FS
Francis ScottResigned director
Resigned 2019-10-09 · 1 yr · Family Office Director
TE
Timothy EverettResigned director
Resigned 2011-09-28 · 14 yrs · Director
RE
Richard EverettResigned director
Resigned 2011-09-28 · 14 yrs · Estate Manager / Landowner
SC
Stuart CorbynResigned director
Resigned 2009-01-01 · 2 yrs · Chartered Surveyor
AB
Adam BrokeResigned director
Resigned 2000-06-14 · 2 yrs · Accountant
Resigned 2000-01-10
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-01-10
PE
Peter EdwardsResigned director
Resigned 2000-01-10 · 8 yrs · Accountant
DG
Damian GreenishResigned director
Resigned 2000-01-10 · 25 yrs · Solictor

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active