Deacon Commercial Development and Finance Limited
Company 00874338 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gresham House Limited 2 shared directors
- Security Change Limited 2 shared directors
- Gresham House Finance Limited 2 shared directors
- NEW Capital Holdings Limited 2 shared directors
- FIM Services Limited 2 shared directors
- Wolden Estates Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00874338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1966 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gresham House Finance Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Acton, Kevin John Director · appointed 2016
- Dalwood, Anthony Lionel Director · appointed 2014
- Cresswell, Gary Former Secretary · appointed 2016 · resigned 2023
- Phillips, Michael Charles Former Director · appointed 2014 · resigned 2016
- Abbot, Duncan James Langlands Former Secretary · appointed 2014 · resigned 2016
- Lorimer, John Anthony Crosbie Former Director · appointed 2008 · resigned 2014
- Lucie-Smith, Derek Former Director · appointed 2008 · resigned 2014
- Chadwick, Richard Andrew Former Director · appointed 2008 · resigned 2011
- Hallett, Brian James Former Director · appointed 2005 · resigned 2014
- Earley, Fintan Michael Former Director · appointed 1993 · resigned 2005
- Clark, Karen Ann Former Secretary · resigned 2008
- Stirling, Alfred Patrick Former Director · resigned 2008
- Boyens, Michael Former Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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