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Who leads it
Previous officers 4
- Anthony Eisen 2005-2023 View profile
- Sandra Jane Wynbourne 2004-2005 View profile
- Anthony Stuart Wynbourne 2005 View profile
- Fay Wynbourne 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/1960
Ownership
Owned by (2) 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.
- Portmount Property Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Searchgrade Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Colsan Limited
is controlled by Portmount Property Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Portmount Property Limited
is controlled by Anthony Eisen
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Anthony Eisen.
19 other companies in this group
- Miltenform Properties Limited
- Peaceline Limited
- 09892873
- Drazal Limited
- Clearvalley Properties Limited
- Lochcrest Limited
- Portmount Property Limited
- Brosh Limited
- Station Yard Meldreth LTD
- Lochcrest NO 2 Limited
- London NW Properties Limited
- Harvey Rabbit LLP
- Happy Leisure Limited
- Betterpride Limited
- North END Shops Limited
- Hillfield Estates Limited
- 09840897
- 13137924
- 09882064
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.
Financials
- Net assets
- £8,082,808
- Total assets
- £8,836,593
- Cash
- £339,181
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £172,422
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gemma Louise Dunitz Director · appointed 2023
- Jonathan Hager Director · appointed 2021
- David Alan Pearlman Director · appointed 2005
Directors past 6 years
- David Alan Pearlman Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Gemma Louise Dunitz Director · appointed 2023
- Jonathan Hager Director · appointed 2021
- David Alan Pearlman Director · appointed 2005
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00649852
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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