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Centurion City Capital Limited

Centurion City Capital Limited is an active UK company (number 01085287), incorporated 1972, with 2 current directors, Melissa Juliet Draycott and Antony Charles Draycott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Melissa Juliette Draycott 2014-2023 Director View profile
  2. Richard Alwyn Draycott 2006-2011 Director View profile
  3. Alex Kelly 2004-2006 Director View profile
  4. Phillipa Gay Newton 2003-2005 Director View profile
  5. Sir Jack William Hughes 2001 Director View profile
  6. Derek Russell Hunnisett 2001 Director View profile
  7. John Crosfield Vernor Miles 2001 Director View profile
  8. Herbert Richard Wilkins 2003-2014 Secretary View profile
  9. Iain Norman Gray Pearson 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1972

Ownership

Owned by (1) 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.

  • Wilsco 374 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Centurion City Capital Limited is controlled by Wilsco 374 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wilsco 374 Limited is controlled by Melissa Juliet Draycott
    Evidence
    active appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Melissa Juliet Draycott.

3 other companies in this group

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
£13,927,584
Total assets
£29,754,469
Cash
£9,852
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reported£13,927,584
2025-07-31Not reported£13,927,584

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

2 directors on the board

11.2y median 11.2y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business services 4Property 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01085287
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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