Si Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSmiths Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 118108805People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalLG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
Show 22 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
MW
Matthew John WhyteResigned director
Resigned 2021-08-01 · 4 yrs · Director
JM
John MillsResigned director
Resigned 2019-03-08 · 2 yrs · Secretary
GM
George MontagueResigned director
Resigned 2017-12-13 · 1 yr · Group Financial Controller
FG
Fiona GillespieResigned secretary
Resigned 2017-04-21 · 4 yrs
MR
Melanie RowlandsResigned director
Resigned 2014-03-05 · 5 yrs · Solicitor
JF
Julian David Kenelm FaggeResigned director
Resigned 2013-11-26 · 4 yrs · Chartered Accountant
NB
Resigned 2013-07-30 · 3 yrs · Deputy Secretary
DB
Donald BroadResigned director
Resigned 2009-01-14 · 4 yrs · Chartered Accountant
MH
Michael HerlihyResigned director
Resigned 2008-11-28 · 5 yrs · General Counsel
DP
David PennResigned director
Resigned 2007-11-07 · 1 yr · Chartered Secretary
CS
Clare ShepherdResigned director
Resigned 2007-07-31 · 1 yr · Solicitor
SO
Susan O BrienResigned director
Resigned 2007-05-16 · 1 yr · Chartered Accountant
DF
David FlowerdayResigned director
Resigned 1996-11-30 · 5 yrs · Accountant
SA
Stephen AubreyResigned director
Resigned 1996-03-01 · 11 yrs · Chartered Surveyor
JH
Jeffrey HawkesResigned director
Resigned 1993-02-01 · 14 yrs · Chartered Accountant
CL
Cedric LarkResigned director
Resigned 1992-12-04 · 3 yrs · Director
MW
Martyn WenzerulResigned director
Resigned 1992-12-04 · 3 yrs · Accountant
CT
Christopher TaylorResigned director
Resigned 1992-12-04 · 2 yrs · Director
AS
Alan SmithResigned secretary
Resigned 1992-12-04 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active