The Governance RegisterEdition 2026 · Compiled 12th July 2026

Valdon Properties Limited

Company 00746356 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 4Professional services 2Property 2

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

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00746356
StatusActive
TypePrivate Limited Company
Incorporated08/01/1963
AddressFIRST FLOOR, 47 DORSET STREET, LONDON, W1U 7ND
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

  • Mr Malcolm Von Waynaghy De Demko British,Australian
    ownership of shares 25-50% voting rights 25-50%
  • Miss Natasha Pearl Marjorie Garvin British
    ownership of shares 25-50% voting rights 25-50%
  • Ms Tanya Louise Garvin British
    ownership of shares 25-50% voting rights 25-50%

Officers (8)

  • Hewbrook LTD Corporate-secretary · appointed 2024
  • Garvin, Natasha Pearl Marjorie Secretary · appointed 2003
  • Garvin, Michael Samuel Philip Director
  • Marylebone Secretaries Limited Former Corporate-secretary · appointed 2023 · resigned 2024
  • Evans, John Geraint Former Secretary · appointed 2003 · resigned 2005
  • Stephens, Kenneth William Former Secretary · resigned 2003
  • Garvin, Marjorie Former Director · resigned 1993
  • Garvin, Louis Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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