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Company

Kensington Commercial Property Investments Limited

Buying and selling of own real estate

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

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

Who leads it

Previous officers 21

  1. David Gary Silverman 2008-2022 Director View profile
  2. Christopher James Odom 2007-2010 Director View profile
  3. John David Burns 2007-2019 Director View profile
  4. Simon Paul Silver 2007-2021 Director View profile
  5. Nicholas Robert Friedlos 2004-2007 Director View profile
  6. Martin Andrew Pexton 2004-2007 Director View profile
  7. Honourable Robert Anthony Rayne 2004-2007 Director View profile
  8. Nicholas Thomas Julian Groves 2002-2006 Director View profile
  9. Ian Bryan Womack 2000-2003 Director View profile
  10. Malcolm Newman 2000-2002 Director View profile
  11. David Andrew Wise 2000-2003 Director View profile
  12. Michael Edward Perkins 1993-2000 Director View profile
  13. Walter Millsom 2006 Director View profile
  14. John Charles Kirk 1993 Director View profile
  15. Lord Max Rayne 2000 Director View profile
  16. Robert Fitzhardinge Jenner Spier 1998 Director View profile
  17. Nicholas Gordon Ellis Driver 2004 Director View profile
  18. Ian Douglas Mathieson 2000 Director View profile
  19. Timothy James Kite 2007-2017 Secretary View profile
  20. Simon Colin Mitchley 2001-2007 Secretary View profile
  21. Michael Waldron 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
06/09/1957

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.

Group

  1. Kensington Commercial Property Investments Limited is controlled by Derwent Valley Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Derwent Valley Limited is controlled by LMS Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. LMS Finance Limited is controlled by London Merchant Securities Limited
    Evidence
    active 75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. London Merchant Securities Limited is controlled by Derwent London PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Derwent London PLC.

87 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.

4 directors on the board

15.2y median 17.9y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 198Finance 20Utilities 8Construction 7Agriculture 4Arts and leisure 4Hospitality 4Professional services 4

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.

Sources

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

Record details
Company number
00590078
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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