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Emerald Properties Limited

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

Network

The large node is Emerald Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jeremy Perlman 2022-2025 Director View profile
  2. Deven Naran 2019-2022 Director View profile
  3. Francis Joseph Shaw 2019-2022 Director View profile
  4. Samuel Oliver Isaacs 2014-2019 Director View profile
  5. Daniel Navazesh 2012-2015 Director View profile
  6. Danielle Elizabeth Mumford 2005-2013 Director View profile
  7. Daniel James Wroth 2005-2012 Director View profile
  8. Lori Duckworth 2005-2014 Director View profile
  9. David Leslie Shafier 2004-2005 Director View profile
  10. Vivien Wei Muin Fung 2002-2005 Director View profile
  11. Roland Elias Herrington 1998 Director View profile
  12. Don Martin Jackson 2004 Director View profile
  13. Emer Mary Calthorpe 1999 Director View profile
  14. Caroline Louise Hopton 2007-2012 Secretary View profile
  15. Peggy Sophie Barthes 2002-2007 Secretary View profile
  16. Karin Flinspach 1999-2002 Secretary View profile
  17. Benjamin Rice 1999-2005 Secretary View profile
  18. Robert Isador Levene 1999-1999 Secretary View profile
  19. Ian Timothy Billington 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1983

Financials

Net assets
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.1y median 12.9y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

1
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.

Professional services 3Other services 2Property 2Retail 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.

Sources

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

Record details
Company number
01698154
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