West London & Suburban Property Investments Limited
Company 00538148 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- 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
- Derwent Valley 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 | 00538148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1954 |
| 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 Valley Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Prideaux, Emily Joanna Director · appointed 2021
- Lawler, David Andrew Secretary · appointed 2017
- Wisniewski, Damian Mark Alan Director · appointed 2010
- Williams, Paul Malcolm Director · appointed 2007
- George, Nigel Quentin Director · appointed 2007
- Silverman, David Gary Former Director · appointed 2008 · resigned 2022
- Kite, Timothy James Former Secretary · appointed 2007 · resigned 2017
- Odom, Christopher James Former Director · appointed 2007 · resigned 2010
- Burns, John David Former Director · appointed 2007 · resigned 2019
- Silver, Simon Paul Former Director · appointed 2007 · resigned 2021
- Groves, Nicholas Thomas Julian Former Director · appointed 2004 · resigned 2006
- Friedlos, Nicholas Robert Former Director · appointed 2003 · resigned 2007
- Pexton, Martin Andrew Former Director · appointed 2003 · resigned 2007
- Rayne, Robert Anthony, the Honourable Former Director · appointed 2000 · resigned 2007
- Waldron, Michael Former Director · appointed 1997 · resigned 2002
- Mitchley, Simon Colin Former Secretary · appointed 1997 · resigned 2007
- Millsom, Walter Former Director · resigned 2006
- Rayne, Max, Lord Former Director · resigned 2000
- Spier, Robert Fitzhardinge Jenner Former Director · resigned 1998
- Driver, Nicholas Gordon Ellis Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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