Derwent Valley Limited
Company 00445037 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 London 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 | 00445037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1947 |
| 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)
- Lms Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Emily Joanna Prideaux Director · appointed 2021
- David Andrew Lawler Secretary · appointed 2017
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 2007
- Nigel Quentin George Director · appointed 2007
Show 18 former officers
- David Gary Silverman Director · appointed 2008 · resigned 2022
- Timothy James Kite Secretary · appointed 2007 · resigned 2017
- Christopher James Odom Director · appointed 2007 · resigned 2010
- John David Burns Director · appointed 2007 · resigned 2019
- Simon Paul Silver Director · appointed 2007 · resigned 2021
- Nicholas Robert Friedlos Director · appointed 2004 · resigned 2007
- Martin Andrew Pexton Director · appointed 2004 · resigned 2007
- Rayne, Robert Anthony, the Honourable Director · appointed 2000 · resigned 2007
- Nicholas Thomas Julian Groves Director · appointed 1999 · resigned 2006
- Richard John Wood Director · appointed 1999 · resigned 2006
- Michael Waldron Director · appointed 1997 · resigned 2002
- Simon Colin Mitchley Secretary · appointed 1997 · resigned 2007
- Eric Gordon Miller Director · resigned 1998
- Walter Millsom Director · resigned 2006
- Malcolm Newman Director · resigned 2002
- Rayne, Max, Lord Director · resigned 2000
- Robert Fitzhardinge Jenner Spier Director · resigned 1998
- Nicholas Gordon Ellis Driver Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record