Trevennan Properties Limited
Company 01601209 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lostwood Properties Limited 5 shared directors
- Tyane Properties Limited 4 shared directors
- Briery Property Company Limited 1 shared director
- Fellfoot Property Company Limited 1 shared director
- Ballymena Property CO. Limited 1 shared director
- Fretherne Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01601209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1981 |
| Address | 115 MOUNT STREET, LONDON, W1K 3NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tyane Properties Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Richard Michael Holman ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Richard Trevenan Holman Director · appointed 2021
- John Richard Charles Arkwright Director · appointed 2021
- Gemma Nicole Schultz Director · appointed 2021
- Richard Michael Holman Director
- Diane Elizabeth Holman Director
Show 6 former officers
- Andrew Jonathan Conder Director · appointed 2017 · resigned 2019
- Janice Meryan Holman Director · appointed 2003 · resigned 2019
- Edward Nicholas Reed Director · appointed 2003 · resigned 2021
- Alan Michael Clarke Secretary · appointed 2002 · resigned 2011
- Michael Anthony Hayes Director · resigned 2004
- Richard Carthew Holman Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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