Dorrington Properties PLC
Company 02153343 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.
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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.
5 directors on the board
- Robert Harris Director · appointed 1992
- Gorvy, Sean Brendan, Dr Director · appointed 2001
- Andrew Richard Giblin Director · appointed 2011
- Manfred Stanley Gorvy Director
- Bruce Oliver Thompson Director · appointed 2004
24.2y median 23.6y
average tenure
34.3y
longest tenure
Directors past 6 years
- Robert Harris Director · appointed 1992
- Gorvy, Sean Brendan, Dr Director · appointed 2001
- Andrew Richard Giblin Director · appointed 2011
- Bruce Oliver Thompson Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Robert Harris Director · appointed 1992
- Gorvy, Sean Brendan, Dr Director · appointed 2001
- Andrew Richard Giblin Director · appointed 2011
- Manfred Stanley Gorvy Director
- Bruce Oliver Thompson Director · appointed 2004
0
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 180Professional services 16Finance 10Construction 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
- Dorrington Residential Limited 5 shared directors
- Throgmorton Securities Limited 5 shared directors
- OYO Properties Limited 5 shared directors
- Dorrington PLC 5 shared directors
- Dorrington Housing Limited 5 shared directors
- City, West END & Suburban Shop Property Company Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02153343 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/08/1987 |
| Address | 16 HANS ROAD, LONDON, SW3 1RT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Dorrington PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dorrington Midtown Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Promote Investments Limited
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Consolidated Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorrington Southside Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - London Consolidated Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorrington West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorrington Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spice Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorrington Hatton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorrington Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorrington City Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Sarsfield Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Throgmorton Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorrington Property Developments Limited
75-100% shares · notified 2016-04-07 - Dorrington Fulwood Limited
75-100% shares · notified 2016-04-07 - City, West END & Suburban Shop Property Company Limited
75-100% shares · notified 2016-04-07 - Clifton House Islington Limited
50-75% shares · notified 2016-04-07 - OYO Properties Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorrington Estates Limited ceased 2018-12-27
75-100% shares · notified 2016-04-07 - Dorrington Lincoln 20-23 Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22
Officers (13)
- Andrew Richard Giblin Director · appointed 2011
- Bruce Oliver Thompson Director · appointed 2004
- Gorvy, Sean Brendan, Dr Director · appointed 2001
- Robert Harris Director · appointed 1992
- Manfred Stanley Gorvy Director
- Hanover Management Services Limited Corporate-secretary
Show 7 former officers
- John Terence Rogers Director · appointed 2000 · resigned 2005
- John Patrick Kennedy Director · appointed 2000 · resigned 2021
- Alexander Jong-Luan Chiang Director · appointed 1994 · resigned 1997
- Trevor Moross Director · appointed 1991 · resigned 2021
- Alan Jay Leibowitz Director · resigned 2022
- Anthony Martin Silver Director · resigned 1999
- William Green Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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