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The large node is Derwent London PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Madeleine Alice McdougallDirector · since 2024
- Robert William Ian WilkinsonDirector · since 2024
- Sanjeev SharmaDirector · since 2021
- Emily Joanna PrideauxDirector · since 2021
- Mark Andrew BreuerDirector · since 2021
- Damian Mark Alan WisniewskiDirector · since 2010
- Paul Malcolm WilliamsDirector · since 1998
- David Andrew LawlerSecretary · since 2017
Previous officers 22
- Priscilla Deborah Snowball 2015-2025 View profile
- Claudia Isobel Arney 2015-2024 View profile
- Richard David Charles Dakin 2013-2023 View profile
- Simon William David Fraser 2012-2021 View profile
- Stephen Gareth Young 2010-2019 View profile
- David Gary Silverman 2008-2022 View profile
- Nicholas Robert Friedlos 2007-2007 View profile
- June Frances De Moller 2007-2015 View profile
- Honourable Robert Anthony Rayne 2007-2019 View profile
- Donald Newell 2007-2011 View profile
- Stuart Alan Corbyn 2006-2017 View profile
- Robert Andrew Farnes 2003-2015 View profile
- Simon John Neathercoat 1999-2012 View profile
- Nigel Quentin George 1998-2026 View profile
- Ivan Yeatman 1995-2006 View profile
- John Charles Ivey 2013 View profile
- Christopher James Odom 2010 View profile
- John David Burns 2021 View profile
- Roy Edward Cook 1994 View profile
- Simon Paul Silver 2021 View profile
- Timothy James Kite 1996-2017 View profile
- John Ernest Dixon 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/1984
Group
No further corporate or individual controller is recorded above Derwent London PLC on the PSC register - it appears to be the top of its group.
87 other companies in this group
- Derwent London White Collar Limited
- LMS Residential Limited
- Derwent London Blackfriars Limited
- Derwent London AD Limited
- Prescot Street GP Limited
- Derwent London Green Energy Limited
- Derwent London NO.5 Limited
- Derwent London Member Services Limited
- Merchant Overseas Holdings Limited
- Corinium Estates Limited
- Derwent London NO.7 Limited
- Derwent London Farringdon Limited
- SML London Horseferry Limited
- LMS Leisure Investments Limited
- Caledonian Property Investments Limited
- Carlton Construction & Development Company Limited
- L.M.S. Properties Limited
- Derwent London Whitfield Street Limited
- Derwent London Euston Road Limited
- West London & Suburban Property Investments Limited
- LMS Outlets Limited
- Derwent London Gallery Limited
- L.M.S.Industrial Finance Limited
- BBR (Commercial) Limited
- Derwent London Network Limited
- Derwent London Holford Works Limited
- Derwent London Savile ROW Limited
- Derwent Valley Properties Limited
- Derwent Valley Employee Trust Limited
- Derwent Valley Property Trading Limited
- Derwent London BH Limited
- Asta Commercial Limited
- LMS Finance Limited
- Derwent Valley City Limited
- Derwent Valley Limited
- L.M.S. Shops Limited
- Derwent Henry Wood Limited
- Derwent London Grafton Limited
- Primister Limited
- Derwent London Brixton Limited
- Derwent London KSW Limited
- Derwent London Holden House Limited
- Derwent Valley Property Developments Limited
- Derwent London Copyright House Limited
- Palaville Limited
- Derwent Valley London Limited
- LMS (City Road) Limited
- L.M.S. Services Limited
- Charlotte Apartments Limited
- Derwent London Charlotte Street Limited
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.
7 directors on the board
- Damian Mark Alan Wisniewski Director · appointed 2010
- Sanjeev Sharma Director · appointed 2021
- Paul Malcolm Williams Director · appointed 1998
- Emily Joanna Prideaux Director · appointed 2021
- Mark Andrew Breuer Director · appointed 2021
- Robert William Ian Wilkinson Director · appointed 2024
- Madeleine Alice Mcdougall Director · appointed 2024
Directors past 6 years
- Damian Mark Alan Wisniewski Director · appointed 2010
- Paul Malcolm Williams Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Mark Andrew Breuer Director · appointed 2021
Portfolio (6)
- Damian Mark Alan Wisniewski Director · appointed 2010
- Sanjeev Sharma Director · appointed 2021
- Paul Malcolm Williams Director · appointed 1998
- Emily Joanna Prideaux Director · appointed 2021
- Robert William Ian Wilkinson Director · appointed 2024
- Madeleine Alice Mcdougall Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Nigel Quentin George Director · appointed 1998 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01819699
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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