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Company

Clifford Chance Property Nominees Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 28

  1. Emma Louise Matebalavu 2018-2024 Director View profile
  2. Jonathan Daniel Solomon 2014-2019 Director View profile
  3. Matthew Robert Layton 2014-2022 Director View profile
  4. David Dunnigan 2014-2014 Director View profile
  5. David John Bickerton 2011-2018 Director View profile
  6. Malcolm John Sweeting 2011-2019 Director View profile
  7. David Robert Childs 2006-2014 Director View profile
  8. Jeremy Vaughan Sandelson 2006-2018 Director View profile
  9. David Harkness 2006-2026 Director View profile
  10. Anthony Michael Briam 2005-2014 Director View profile
  11. Stuart Godfrey Popham 2005-2010 Director View profile
  12. Clifford Jackson Mcauley 2005-2012 Director View profile
  13. Phillip Alan Palmer 2001-2006 Director View profile
  14. Peter Charles Edward Cornell 2001-2006 Director View profile
  15. Michael Bray 2001-2006 Director View profile
  16. Charles Jean Raphael Eijsbouts 2000-2006 Director View profile
  17. Constant Theodore Barbas 2000-2006 Director View profile
  18. Christopher Courtenay Perrin 2000-2020 Director View profile
  19. Peter John Charlton 1999-2008 Director View profile
  20. Keith Clark 1997-2001 Director View profile
  21. Anthony Neville Williams 1997-1999 Director View profile
  22. Thomas Heymann 1997-2000 Director View profile
  23. Iain Morpeth 1993-2010 Director View profile
  24. Andrew Garth Pollard 1993-2001 Director View profile
  25. David Maunder 1993 Director View profile
  26. Geoffrey Michael Thomas Howe 1997 Director View profile
  27. Timothy Carpenter Wheeler 1995 Director View profile
  28. Nigel Fox Bassett 1994 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
18/10/1976

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.

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

Group

  1. Clifford Chance Property Nominees Limited is controlled by Mithras Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mithras Limited is controlled by Clifford Chance Business Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register
  3. Clifford Chance Business Services Holdings Limited is controlled by Clifford Chance Holdings LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 · source: Companies House PSC register
  4. Clifford Chance Holdings LLP is controlled by David Harkness
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-12 · source: Companies House PSC register

Ultimately controlled by David Harkness.

28 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.

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.

5 directors on the board

6.2y median 6.7y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 27Professional services 8Dormant 2Tech and media 2

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
01282228
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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