Dragon Retail Properties Limited
Company 01568557 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.
- Bisichi PLC 2 shared directors
- London & Associated Properties PLC 2 shared directors
- West Ealing Projects Limited 2 shared directors
- JAN1083 Limited 2 shared directors
- Mineral Products Limited 1 shared director
- KEN - Crav Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01568557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1981 |
| Address | 12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bisichi Public Limited Company
ownership of shares 25-50% voting rights 25-50% - London & Associated Properties Plc
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Jonathan Mintz Secretary · appointed 2019
- Andrew Robert Heller Director · appointed 1998
- John Alexander Heller Director · appointed 1996
Show 7 former officers
- Anil Kumar Thapar Secretary · appointed 2014 · resigned 2018
- Heather Anne Curtis Secretary · appointed 2011 · resigned 2014
- Christopher Andrew Joll Director · appointed 2002 · resigned 2024
- Louis Charles John Brown Director · appointed 1991 · resigned 2001
- Barry Underwood Director · resigned 1991
- Michael Cecil Stevens Secretary · resigned 2011
- Robert Guy Walter Mackilligin Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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