The Governance RegisterEdition 2026 · Compiled 12th July 2026

Development and Property Holding Company Limited(the)

Company 00772490 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6
directors on the board
4y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
4
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 158Construction 11Other services 11Professional services 10Finance 4Education 1Health and social care 1Retail and trade 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number00772490
StatusActive
TypePrivate Limited Company
Incorporated30/08/1963
AddressNEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due05/01/2027
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (9)

  • Mr Joseph Leib Weiss British
    ownership of shares 25-50% as trust voting rights 25-50% as trust
  • Pinkus Naftali Englander British
    ownership of shares 25-50% as trust voting rights 25-50% as trust
  • Mr Shulem Zvi Englander British
    ownership of shares 25-50% as trust
  • Mrs Hannah Zelda Weiss British
    ownership of shares 25-50% as trust voting rights 25-50% as trust
  • Heinrich Feldman ceased 2021 British
    ownership of shares 25-50% as trust voting rights 25-50% as trust
  • Mrs Sarah Englander ceased 2020 British
    ownership of shares 25-50% as trust voting rights 25-50% as trust
  • Eliasz Englander ceased 2025 British
    ownership of shares 50-75% as trust voting rights 50-75% as trust
  • Mr Asher Isiah Perelman ceased 2025 British
    ownership of shares 50-75% as trust voting rights 50-75% as trust
  • Mr Shulem Zvi Englander ceased 2025 British
    ownership of shares 50-75% as trust voting rights 50-75% as trust

Officers (11)

Show 5 former officers

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

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