Portland Industrial Dwelling Company Limited
Company 00024865 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howard DE Walden Management Limited 4 shared directors
- 18 Marylebone Mews Limited 4 shared directors
- Howard DE Walden Telecommunications Limited 4 shared directors
- Howard DE Walden Estates Limited 3 shared directors
- Howard DE Walden Estates Holdings Limited 3 shared directors
- Marylebone Village Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00024865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1887 |
| Address | 23 QUEEN ANNE STREET, LONDON, W1G 9DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Howard De Walden Estates Limited
ownership of shares 75-100%
Officers (17)
- Leonie Claire Watson Brock Secretary · appointed 2024
- Andrew Mark Griffith Director · appointed 2021
- Julian Kenneth Best Director · appointed 2020
- Mark Kildea Director · appointed 2011
- Fiona Constance Barnes Director · appointed 2010
Show 12 former officers
- Karen Teresa Inman Secretary · appointed 2019 · resigned 2024
- Andrew James Hynard Director · appointed 2016 · resigned 2020
- Peter Griffith Secretary · appointed 2015 · resigned 2019
- Martin Precious Secretary · appointed 2013 · resigned 2015
- Steven Joe Hudson Director · appointed 2010 · resigned 2018
- Toby Richard Shannon Director · appointed 2007 · resigned 2016
- John Philip Macarthur Lee Secretary · appointed 2000 · resigned 2013
- Simon William De Mouchet Baynham Director · appointed 1995 · resigned 2020
- Andrew Ashenden Director · appointed 1993 · resigned 2007
- Colin Maurice Julian Eldridge Director · resigned 1993
- Barbara Dawn Hall Secretary · resigned 2000
- Martin Ellis Forrester Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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