O&H Properties Limited
Company 01645445 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Emily Raquel Shahmoon Director · appointed 2026
- Caroline Hanouka Director · appointed 2010
- Alan Gabbay Director · appointed 2012
- Annette Jill Dalah Director · appointed 2020
- Amanda Debra Shahmoon Director · appointed 2026
- Ronnie Aaron Shahmoon Director · appointed 2007
- Gabbay, David Selim, Dr Director · appointed 1998
11.9y median 14.1y
average tenure
28.3y
longest tenure
Directors past 6 years
- Caroline Hanouka Director · appointed 2010
- Alan Gabbay Director · appointed 2012
- Ronnie Aaron Shahmoon Director · appointed 2007
- Gabbay, David Selim, Dr Director · appointed 1998
First-time vs portfolio directors
Portfolio (7)
- Emily Raquel Shahmoon Director · appointed 2026
- Caroline Hanouka Director · appointed 2010
- Alan Gabbay Director · appointed 2012
- Annette Jill Dalah Director · appointed 2020
- Amanda Debra Shahmoon Director · appointed 2026
- Ronnie Aaron Shahmoon Director · appointed 2007
- Gabbay, David Selim, Dr Director · appointed 1998
Also govern a charity
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.
Property 191Construction 107Finance 43Business services 35Other services 15Professional services 14Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- City & ST James Property Holdings Limited 7 shared directors
- Fanfare Properties Limited 7 shared directors
- O & H Holdings NO.2 Limited 7 shared directors
- Harlow Business Park Management Limited 7 shared directors
- O&H Hampton Limited 7 shared directors
- O&H Colchester LTD 7 shared directors
Deterministic, from public records.
Company details
| Number | 01645445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1982 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- O & H Holdings NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hampton (Peterborough) Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Value Nature Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City & ST James Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST James Property Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O&H Walton Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O & H Walton (Residential) Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grafton Estate NO. 1 GP Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swallow Street General Partner Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O&H Mayfair Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OLD Burlington Street General Partner Limited ceased 2018-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O&H Swallow Street Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O&H OLD Burlington Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O&H Mayfair NO.2 Limited ceased 2018-09-21
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (30)
- Emily Raquel Shahmoon Director · appointed 2026
- Amanda Debra Shahmoon Director · appointed 2026
- Annette Jill Dalah Director · appointed 2020
- Alan Gabbay Director · appointed 2012
- Caroline Hanouka Director · appointed 2010
- Ronnie Aaron Shahmoon Director · appointed 2007
- Gabbay, David Selim, Dr Director · appointed 1998
Show 23 former officers
- David Warren Lyons Director · appointed 2016 · resigned 2022
- Lily Shahmoon Director · appointed 2009 · resigned 2020
- Sam Samra Director · appointed 2008 · resigned 2010
- Peter Dee-Shapland Director · appointed 2007 · resigned 2019
- David William Reavell Director · appointed 2007 · resigned 2015
- Samir Samra Director · appointed 2005 · resigned 2005
- Alison Virginia Allen Director · appointed 1998 · resigned 2019
- Peter Simon Dee-Shapland Director · appointed 1998 · resigned 2006
- Robin Willars Director · appointed 1998 · resigned 1998
- Christopher John Scott Wordsworth Director · appointed 1998 · resigned 1998
- Ephraim Shahmoon Director · appointed 1998 · resigned 2009
- Peter John Turner Director · appointed 1998 · resigned 2011
- Christopher Barry Ford Director · appointed 1998 · resigned 1998
- John Frank Meddins Secretary · appointed 1996 · resigned 1999
- Brian Edward Rossiter Secretary · appointed 1996 · resigned 1998
- Malcolm James Ablett Director · appointed 1992 · resigned 2003
- Robin Elliott Director · appointed 1992 · resigned 1998
- James Christian Hopkins Director · appointed 1992 · resigned 1998
- Paul William Nicholson Secretary · appointed 1992 · resigned 2013
- David Terrance Walters Director · resigned 1992
- Brian Robertson Simister Secretary · resigned 1996
- John Charles Meins Director · resigned 1992
- Leslie Thomas Scales Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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