Marylebone Property Holdings Limited
Company 01134338 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.
- Molyneux Securities Limited 4 shared directors
- Norston Limited 4 shared directors
- Marylebone Property Corporation Limited 4 shared directors
- Ledale Property Holdings Limited 3 shared directors
- Molyneux Securities (Gloucester Place) Limited 3 shared directors
- Molyneux Management Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01134338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1973 |
| Address | 76 GLOUCESTER PLACE, LONDON, W1U 6HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marylebone Property Corporation Ltd
ownership of shares 75-100%
Officers (9)
- Davis, Beryl Patricia Secretary · appointed 2012
- Shasha, Peter Director · appointed 2011
- Lewis, Hannah Director · appointed 2001
- Lewis, David John Director · appointed 1998
- Lewis, Howard Steven Director · appointed 1998
- Davis, Nicholas James Former Director · appointed 2006 · resigned 2008
- Davis, John Neil Former Director · appointed 1997 · resigned 2012
- Walters, Simon Howard Former Director · appointed 1994 · resigned 1997
- Caplan, Jack Former Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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