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Who leads it
Previous officers 13
- Alison Virginia Allen 2016-2019 View profile
- David Warren Lyons 2016-2022 View profile
- Peter Dee-Shapland 2008-2019 View profile
- David William Reavell 2008-2015 View profile
- Sam Samra 2008-2010 View profile
- Malcolm James Ablett 1995-2003 View profile
- Peter John Turner 1995-1997 View profile
- Kenneth Frank Thorne 1995 View profile
- Robert Dyrbus 1995 View profile
- Paul William Nicholson 1998-2010 View profile
- Brian Edward Rossiter 1995-1999 View profile
- John Frank Meddins 1995-1999 View profile
- Richard Charles Hannaford 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1911
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.
- City & ST James Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- J F Ashton Limited
is controlled by City & ST James Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - City & ST James Property Holdings Limited
is controlled by O&H Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - O&H Properties Limited
is controlled by O & H Holdings NO.2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by O & H Holdings NO.2 Limited.
13 other companies in this group
- O&H Hampton Limited
- ST James Property (Grosvenor Place) Limited
- Hampton (Peterborough) Management Limited
- City & ST James Property Holdings Limited
- ST James Property (Curzon Street) Limited
- Value Nature Limited
- ST James Property Development Limited
- Strawboat Limited
- Harlow Business Park Management Limited
- O&H Properties Limited
- City & ST James Estates Limited
- O&H Colchester LTD
- O & H Holdings NO.2 Limited
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.
Financials
- Net assets
- £13,309,553
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,582,778
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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 directors only, past directors excluded.
6 directors on the board
- Emily Raquel Shahmoon Director · appointed 2026
- Caroline Hanouka Director · appointed 2019
- Alan Gabbay Director · appointed 2016
- Annette Jill Dalah Director · appointed 2020
- Amanda Debra Shahmoon Director · appointed 2026
- Ronnie Aaron Shahmoon Director · appointed 2007
Directors past 6 years
- Caroline Hanouka Director · appointed 2019
- Alan Gabbay Director · appointed 2016
- Annette Jill Dalah Director · appointed 2020
- Ronnie Aaron Shahmoon Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Emily Raquel Shahmoon Director · appointed 2026
- Caroline Hanouka Director · appointed 2019
- Alan Gabbay Director · appointed 2016
- Annette Jill Dalah Director · appointed 2020
- Amanda Debra Shahmoon Director · appointed 2026
- Ronnie Aaron Shahmoon Director · appointed 2007
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00114709
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data