Derwent Valley London Limited
Company 00229333 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.
- London Merchant Securities Limited 4 shared directors
- NEW River Company Limited(the) 4 shared directors
- Derwent Valley Central Limited 4 shared directors
- Derwent Valley Limited 4 shared directors
- West London & Suburban Property Investments Limited 4 shared directors
- Kensington Commercial Property Investments Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00229333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1928 |
| Address | 25 SAVILE ROW, LONDON, W1S 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Derwent London Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Emily Joanna Prideaux Director · appointed 2021
- David Andrew Lawler Secretary · appointed 2017
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 1998
- Nigel Quentin George Director · appointed 1998
Show 7 former officers
- David Gary Silverman Director · appointed 2008 · resigned 2022
- Nicholas Robert Friedlos Director · appointed 2007 · resigned 2007
- Timothy James Kite Secretary · appointed 1996 · resigned 2017
- John Ernest Dixon Secretary · resigned 1997
- Christopher James Odom Director · resigned 2010
- John David Burns Director · resigned 2019
- Simon Paul Silver Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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