D.E.S. Properties Limited

Company 00525690 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.

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.

directors on the board

13.5y median 16.2y

average tenure

21.4y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 4Dormant 2Professional services 2Business services 1Finance 1Hospitality 1Manufacturing 1Other services 1

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.

31 Kings Road (Richmond) Limited 1 shared director
41 Sisters Avenue Management Limited 1 shared director
The Work Crowd LTD 1 shared director
Zawa Forward LTD 1 shared director
Belluscura PLC 1 shared director
Triple O Corporate Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00525690
Status	Active
Type	Private Limited Company
Incorporated	12/11/1953
Address	FLAT 6, 118 RICHMOND HILL, RICHMOND, TW10 6RJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Officers (20)

Peters, Guy Richard Director · appointed 2025
Gould, Kevin Director · appointed 2014
Fernades DA Silva, Paula Cristina Director · appointed 2010
Weightman, Lavinia Alice Director · appointed 2009
Harper, Sean Director · appointed 2005
Harper, Sean Former Secretary · appointed 2014 · resigned 2025
Leighton, Charlotte Elizabeth Former Director · appointed 2009 · resigned 2014
Adamson, Brenda Former Secretary · appointed 2008 · resigned 2014
Adamson, Brenda Former Director · appointed 2007 · resigned 2014
The Pero Investments Limited Former Corporate-director · appointed 2006 · resigned 2022
Loynes, Katherine Ruth Former Director · appointed 2006 · resigned 2007
Cocks, Frances Maud Former Director · appointed 1997 · resigned 2003
Noiosi, Alberto Former Director · appointed 1993 · resigned 2004
Blanckenhagen, Michael Randolph Peter Former Director · appointed 1993 · resigned 2010
Griffiths, Dennis Former Director · resigned 1996
Lawande, Marlena Former Director · resigned 2008
Mann, Alan Richard Former Secretary · resigned 2009
Peerless, Mary Frances Former Director · resigned 2005
Blanckenhagen, Janette May Porterfield Former Director · resigned 1992
Avery, Richard Francis Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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