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Company · London

Property Investment Holdings Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Property Investment Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Steven Jonathan Owen 2023-2026 Director View profile
  2. Phil Lyndon Higgins 2022-2025 Director View profile
  3. Daniel Davies 2022-2025 Director View profile
  4. Thomas Sinclair Frankland Hood 2022-2025 Director View profile
  5. Matthew Ian Simpson 2019-2023 Director View profile
  6. Stephen John Silvester 2015-2021 Director View profile
  7. Stanley Harold Davis 2014-2021 Director View profile
  8. Richard Paul Starr 2014-2022 Director View profile
  9. Ronald Neil Sinclair 2014-2022 Director View profile
  10. Simon Christopher Perkins 2008-2014 Director View profile
  11. Sally Jane Fish 2006-2009 Director View profile
  12. Stephen Paul Ventris 2005-2014 Director View profile
  13. Christopher John Bunning 2005-2014 Director View profile
  14. Richard David Waple 2000-2014 Director View profile
  15. Eric Samuel Griffiths Lloyd 2008 Director View profile
  16. Raymond Frederick Ventris 2006 Director View profile
  17. John Snelling 2014 Director View profile
  18. The Cosec Coach Limited 2025-2026 Secretary View profile
  19. Philip Higgins 2021-2025 Secretary View profile
  20. Nicola Jane Grinham 2019-2021 Secretary View profile
  21. David Malcolm Kaye 2014-2019 Secretary View profile
  22. Mary Waring 2003-2005 Secretary View profile
  23. Thomas John Waple 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
26/04/1957
Registered office
London

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.

  • Palace Capital PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Property Investment Holdings Limited is controlled by Palace Capital PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Palace Capital PLC.

18 other companies in this group

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.

3 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 23Construction 9

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00582889
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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