Kensington Commercial Property Investments Limited
Company 00590078 Active
Connected board network
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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.
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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.
4 directors on the board
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 2007
- Emily Joanna Prideaux Director · appointed 2021
- Nigel Quentin George Director · appointed 2007
15.2y median 17.9y
average tenure
19.5y
longest tenure
Directors past 6 years
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 2007
- Nigel Quentin George Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 2007
- Emily Joanna Prideaux Director · appointed 2021
- Nigel Quentin George Director · appointed 2007
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
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
- West London & Suburban Property Investments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00590078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1957 |
| Address | 25 SAVILE ROW, LONDON, W1S 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- Derwent Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Emily Joanna Prideaux Director · appointed 2021
- David Andrew Lawler Secretary · appointed 2017
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 2007
- Nigel Quentin George Director · appointed 2007
Show 21 former officers
- David Gary Silverman Director · appointed 2008 · resigned 2022
- Timothy James Kite Secretary · appointed 2007 · resigned 2017
- Christopher James Odom Director · appointed 2007 · resigned 2010
- John David Burns Director · appointed 2007 · resigned 2019
- Simon Paul Silver Director · appointed 2007 · resigned 2021
- Nicholas Robert Friedlos Director · appointed 2004 · resigned 2007
- Martin Andrew Pexton Director · appointed 2004 · resigned 2007
- Rayne, Robert Anthony, the Honourable Director · appointed 2004 · resigned 2007
- Nicholas Thomas Julian Groves Director · appointed 2002 · resigned 2006
- Simon Colin Mitchley Secretary · appointed 2001 · resigned 2007
- Ian Bryan Womack Director · appointed 2000 · resigned 2003
- Malcolm Newman Director · appointed 2000 · resigned 2002
- David Andrew Wise Director · appointed 2000 · resigned 2003
- Michael Edward Perkins Director · appointed 1993 · resigned 2000
- Michael Waldron Secretary · resigned 2001
- Walter Millsom Director · resigned 2006
- John Charles Kirk Director · resigned 1993
- Rayne, Max, Lord Director · resigned 2000
- Robert Fitzhardinge Jenner Spier Director · resigned 1998
- Nicholas Gordon Ellis Driver Director · resigned 2004
- Ian Douglas Mathieson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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