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Who leads it
Previous officers 4
- John David Burns 2019 View profile
- Maurice Lawson 2004 View profile
- Timothy James Kite 1997-2017 View profile
- Jeffrey Richard Smith 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/1986
Ownership
Owned by (2) 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.
- Derwent London PLC
25-50% shares, 25-50% voting · notified 2016-04-06 - AB Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Primister Limited
is controlled by Derwent London PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Derwent London PLC.
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
- 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
- Caledonian Property Estates 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.
Financials
- Cash
- £18,547
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | Not reported |
| 2025-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Melvin Anthony Lawson Director · appointed 2004
- Paul Malcolm Williams Director · appointed 2019
Directors past 6 years
- Melvin Anthony Lawson Director · appointed 2004
- Paul Malcolm Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Melvin Anthony Lawson Director · appointed 2004
- Paul Malcolm Williams Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02068292
- 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