Company
Perlprat Developments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- David Hawksworth Horton-Fawkes 2018-2022 View profile
- Gavin Charles William Fauvel 2016-2019 View profile
- Paul Edward Rebeiro 2003-2012 View profile
- Peter William James Clegg 2003-2016 View profile
- Michael Rowland Melville 2002 View profile
- Most Honourable Robert Edward Peter Marquess of Salisbury 2003 View profile
- Hon James Donald Diarmid Ogilvy 2017 View profile
- Sarah Jane Rutt 2012-2019 View profile
- Jane Carolyn Farrar 2011-2012 View profile
- John Howard Cleeve Kingsley 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/1965
Ownership
Owned by (3) 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.
- Mark Leslie Vivian Esiri ceased 2019-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - Pelion Limited
75-100% shares · notified 2019-12-19 - Dicte Limited
75-100% shares · notified 2019-12-19
Group
- Perlprat Developments Limited
is controlled by Mark Leslie Vivian Esiri
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28, ceased 2019-12-19 · source: Companies House PSC register
Ultimately controlled by Mark Leslie Vivian Esiri.
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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
- £190,861
- Cash
- £2,944
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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
- Jorge Emanuel Mendonca Director · appointed 2022
- Cranborne, Robert Edward William, Viscount Director · appointed 2003
- Most Honourable Robert Michael James The Marquess of Salisbury Director · appointed 2003
Directors past 6 years
- Cranborne, Robert Edward William, Viscount Director · appointed 2003
- Most Honourable Robert Michael James The Marquess of Salisbury Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Most Honourable Robert Michael James The Marquess of Salisbury Director · appointed 2003
Portfolio (2)
- Jorge Emanuel Mendonca Director · appointed 2022
- Cranborne, Robert Edward William, Viscount Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00845196
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data