Cavendish & Gloucester Properties Limited
Company 01067607 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.
3 directors on the board
- Matthew Martin Slane Director
- James George Murphy Director · appointed 2023
- Madeleine Sarah Mary Murphy Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Matthew Martin Slane Director
- James George Murphy Director · appointed 2023
- Madeleine Sarah Mary Murphy Director · appointed 2023
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.
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
- Invicta Holdings Limited 3 shared directors
- MFC Estates PLC 3 shared directors
- Roundpoll Limited 3 shared directors
- Chilcomb Limited 3 shared directors
- Bourne END (Investments) Limited 3 shared directors
- Revelprime Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01067607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1972 |
| Address | WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Petr Laurence Murphy British
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Condo Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- James George Murphy Director · appointed 2023
- Madeleine Sarah Mary Murphy Director · appointed 2023
- Paul Williams Secretary · appointed 1998
- Matthew Martin Slane Director
Show 8 former officers
- Peter Mckelvey Thompson Secretary · appointed 2012 · resigned 2014
- Mandy Soames Director · appointed 2007 · resigned 2010
- Shirley Dwyer Director · appointed 1995 · resigned 2000
- James Wong Secretary · appointed 1993 · resigned 1995
- Quek, Joek Hong, Mmr Secretary · appointed 1993 · resigned 1993
- Peter Laurence Murphy Director · resigned 2025
- Cheok Peng Lam Secretary · resigned 1993
- Paul Adrian Munro Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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