Dean Property Group Limited
Company 00754544 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
- Gracie Angela Jane O'Donnell Director · appointed 2026
- Jonathan Charles Patrick Beever Director · appointed 2002
- Ella Ruby-D O'Donnell Director · appointed 2026
- James Anthony Wild Director
8.5y median 0.5y
average tenure
24.4y
longest tenure
Directors past 6 years
- Jonathan Charles Patrick Beever Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Gracie Angela Jane O'Donnell Director · appointed 2026
- Ella Ruby-D O'Donnell Director · appointed 2026
Portfolio (2)
- Jonathan Charles Patrick Beever Director · appointed 2002
- James Anthony Wild Director
0
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 11Professional services 6
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Optionhouse Limited 2 shared directors
- Trinity Enterprise Centre Limited 2 shared directors
- Brisbane House Limited 2 shared directors
Connected through a shared director
- A.W.A. Management Services Limited 1 shared director
- Deluxesquare Limited 1 shared director
- Barncote Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00754544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1963 |
| Address | SPRINGFIELD HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Michael Edward O'Donnell
25-50% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Teod (1963) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Otto Ventures Limited
25-50% shares · notified 2016-04-06 - Ludo Ventures Limited
25-50% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brisbane House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optionhouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trinity Enterprise Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dean Property Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Deluxesquare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08734209
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dean Property Services (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 - Dean Property (Burnley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 - Dean Property (North East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04 - Ludo Ventures Limited ceased 2024-03-28
25-50% shares, 25-50% voting · notified 2023-05-19
Officers (8)
- Gracie Angela Jane O'Donnell Director · appointed 2026
- Ella Ruby-D O'Donnell Director · appointed 2026
- Angela Edmunds Secretary · appointed 2026
- Jonathan Charles Patrick Beever Director · appointed 2002
- Michael Edward O'Donnell Secretary · appointed 1994
- James Anthony Wild Director
Show 2 former officers
- Anthony Lewis Landes Secretary · appointed 1995 · resigned 1997
- George Makin Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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