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Company

Marylebone Property Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marylebone Property Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Nicholas James Davis 2006-2008 Director View profile
  2. John Neil Davis 1997-2012 Director View profile
  3. Simon Howard Walters 1994-1997 Director View profile
  4. Jack Caplan 2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1973

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.

Group

  1. Marylebone Property Holdings Limited is controlled by Marylebone Property Corporation Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Marylebone Property Corporation Limited is controlled by Beryl Patricia Davis
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Beryl Patricia Davis.

11 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

Total assets
-£158,107
Cash
£904,639
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

3 grants · £32,900 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Heritage Fund · £32,900 (3 grants)

Most recent

  • The National Lottery Heritage Fund £7,6962005-08-04
  • The National Lottery Heritage Fund £7,9002004-07-07
  • The National Lottery Heritage Fund £17,3042003-11-05
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.

4 directors on the board

24y median 26.4y
average tenure
28y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 18Property 16Professional services 13Retail and trade 3Arts and leisure 2Construction 2Health and social care 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01134338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data