Perlprat Developments Limited
Company 00845196 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00845196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1965 |
| Address | 22 CHARING CROSS ROAD, LONDON, WC2H 0HS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Lord Charles Edward Vere Cecil British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marquess of Salisbury Robert Michael James Cecil British
significant influence or control as trust - Pelion Limited
ownership of shares 75-100% - Dicte Limited
ownership of shares 75-100% - The Hon James Donald Diarmid Ogilvy ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Leslie Vivian Esiri ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Mendonca, Jorge Emanuel Director · appointed 2022
- Cranborne, Robert Edward William, Viscount Director · appointed 2003
- The Marquess of Salisbury, Robert Michael James, the Most Honourable Director · appointed 2003
- Horton-Fawkes, David Hawksworth Former Director · appointed 2018 · resigned 2022
- Fauvel, Gavin Charles William Former Director · appointed 2016 · resigned 2019
- Rutt, Sarah Jane Former Secretary · appointed 2012 · resigned 2019
- Farrar, Jane Carolyn Former Secretary · appointed 2011 · resigned 2012
- Rebeiro, Paul Edward Former Director · appointed 2003 · resigned 2012
- Clegg, Peter William James Former Director · appointed 2003 · resigned 2016
- Melville, Michael Rowland Former Director · resigned 2002
- Kingsley, John Howard Cleeve Former Secretary · resigned 2011
- Marquess of Salisbury, Robert Edward Peter, the Most Honourable Former Director · resigned 2003
- Ogilvy, James Donald Diarmid, the Hon Former Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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