Property Investment Holdings Limited
Company 00582889 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.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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clubcourt Limited 3 shared directors
- Palace Capital (Northampton) Limited 3 shared directors
- Palace Capital (Halifax) Limited 3 shared directors
- Palace Capital (Newcastle) Limited 3 shared directors
- Palace Capital (Leeds) Limited 3 shared directors
- Palace Capital (Signal) LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00582889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1957 |
| Address | 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Palace Capital Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
- Daniel Robert Davies Director · appointed 2025
Show 23 former officers
- The Cosec Coach Limited Secretary · appointed 2025 · resigned 2026
- Steven Jonathan Owen Director · appointed 2023 · resigned 2026
- Phil Lyndon Higgins Director · appointed 2022 · resigned 2025
- Daniel Davies Director · appointed 2022 · resigned 2025
- Thomas Sinclair Frankland Hood Director · appointed 2022 · resigned 2025
- Philip Higgins Secretary · appointed 2021 · resigned 2025
- Matthew Ian Simpson Director · appointed 2019 · resigned 2023
- Nicola Jane Grinham Secretary · appointed 2019 · resigned 2021
- Stephen John Silvester Director · appointed 2015 · resigned 2021
- Stanley Harold Davis Director · appointed 2014 · resigned 2021
- David Malcolm Kaye Secretary · appointed 2014 · resigned 2019
- Richard Paul Starr Director · appointed 2014 · resigned 2022
- Ronald Neil Sinclair Director · appointed 2014 · resigned 2022
- Simon Christopher Perkins Director · appointed 2008 · resigned 2014
- Sally Jane Fish Director · appointed 2006 · resigned 2009
- Stephen Paul Ventris Director · appointed 2005 · resigned 2014
- Christopher John Bunning Director · appointed 2005 · resigned 2014
- Mary Waring Secretary · appointed 2003 · resigned 2005
- Richard David Waple Director · appointed 2000 · resigned 2014
- Eric Samuel Griffiths Lloyd Director · resigned 2008
- Raymond Frederick Ventris Director · resigned 2006
- Thomas John Waple Secretary · resigned 2006
- John Snelling Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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