Company
Derwent Valley Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- David Gary Silverman 2008-2022 View profile
- Christopher James Odom 2007-2010 View profile
- John David Burns 2007-2019 View profile
- Simon Paul Silver 2007-2021 View profile
- Nicholas Robert Friedlos 2004-2007 View profile
- Martin Andrew Pexton 2004-2007 View profile
- Honourable Robert Anthony Rayne 2000-2007 View profile
- Nicholas Thomas Julian Groves 1999-2006 View profile
- Richard John Wood 1999-2006 View profile
- Michael Waldron 1997-2002 View profile
- Eric Gordon Miller 1998 View profile
- Walter Millsom 2006 View profile
- Malcolm Newman 2002 View profile
- Lord Max Rayne 2000 View profile
- Robert Fitzhardinge Jenner Spier 1998 View profile
- Nicholas Gordon Ellis Driver 2005 View profile
- Timothy James Kite 2007-2017 View profile
- Simon Colin Mitchley 1997-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/1947
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.
- LMS Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Derwent Valley Limited
is controlled by LMS Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LMS Finance Limited
is controlled by London Merchant Securities Limited
Evidence
active 75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - London Merchant Securities Limited
is controlled by Derwent London PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Derwent London PLC.
87 other companies in this group
- Derwent London White Collar Limited
- LMS Residential Limited
- Derwent London Blackfriars Limited
- Derwent London AD Limited
- Prescot Street GP Limited
- Derwent London Green Energy Limited
- Derwent London NO.5 Limited
- Derwent London Member Services Limited
- Merchant Overseas Holdings Limited
- Corinium Estates Limited
- Derwent London NO.7 Limited
- Derwent London Farringdon Limited
- SML London Horseferry Limited
- LMS Leisure Investments Limited
- Caledonian Property Investments Limited
- Carlton Construction & Development Company Limited
- L.M.S. Properties Limited
- Derwent London Whitfield Street Limited
- Derwent London Euston Road Limited
- West London & Suburban Property Investments Limited
- LMS Outlets Limited
- Derwent London Gallery Limited
- L.M.S.Industrial Finance Limited
- BBR (Commercial) Limited
- Derwent London Network Limited
- Derwent London Holford Works Limited
- Derwent London Savile ROW Limited
- Derwent Valley Properties Limited
- Derwent Valley Employee Trust Limited
- Derwent Valley Property Trading Limited
- Derwent London BH Limited
- Asta Commercial Limited
- LMS Finance Limited
- Derwent Valley City Limited
- L.M.S. Shops Limited
- Derwent Henry Wood Limited
- Derwent London Grafton Limited
- Primister Limited
- Derwent London Brixton Limited
- Derwent London KSW Limited
- Derwent London Holden House Limited
- Derwent Valley Property Developments Limited
- Derwent London Copyright House Limited
- Palaville Limited
- Derwent Valley London Limited
- LMS (City Road) Limited
- L.M.S. Services Limited
- Charlotte Apartments Limited
- Derwent London Charlotte Street Limited
- Caledonian Property Estates 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.
Board analysis
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.
4 directors on the board
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 2007
- Emily Joanna Prideaux Director · appointed 2021
- Nigel Quentin George Director · appointed 2007
Directors past 6 years
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 2007
- Nigel Quentin George Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 2007
- Emily Joanna Prideaux Director · appointed 2021
- Nigel Quentin George 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
- 00445037
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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