Pediment Properties Limited
Company 00708617 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Malcolm Digby Warner Director · appointed 2008
- David Maxwell Digby Warner Director · appointed 2008
Directors past 6 years
- Malcolm Digby Warner Director · appointed 2008
- David Maxwell Digby Warner Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Malcolm Digby Warner Director · appointed 2008
- David Maxwell Digby Warner Director · appointed 2008
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.
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
- Pediment Investments Limited 2 shared directors
- Pediment Limited 2 shared directors
Connected through a shared director
- Universal Beacon Registration Limited 1 shared director
- Exaactly Limited 1 shared director
- Property Unwrapped Limited 1 shared director
- Lawfolios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00708617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1961 |
| Address | 4TH FLOOR OFFICE, 205 REGENT STREET, LONDON, W1B 4HB |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Malcolm Digby Warner
significant influence (trust) · notified 2016-04-06 - Ruth Archer
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Joan Margaret Warner ceased 2017-07-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Pediment Limited ceased 2025-07-21
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Malcolm Digby Warner Director · appointed 2008
- Ruth Archer Secretary · appointed 2008
- David Maxwell Digby Warner Director · appointed 2008
Show 2 former officers
- Dinah Feiner Secretary · resigned 2011
- Joan Margaret Warner Director · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record