Dunphys Limited

Company 02168753 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.2y median 4.2y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 43Dormant 9Finance 2Health and social care 2Business services 1Construction 1Hospitality 1Retail 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Emco Properties Limited 1 shared director
Chancery Lane Investments Limited 1 shared director
Woodberry Management Limited 1 shared director
Ashgate Developments Property Management Limited 1 shared director
Moreland Commercial Investments Limited 1 shared director
Moreland Estate Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02168753
Status	Active
Type	Private Limited Company
Incorporated	24/09/1987
Address	5 SENTINEL SQUARE, LONDON, NW4 2EL
Accounts next due	30/09/2026
Accounts last made up	29/12/2024

Industry (SIC)

71129 - Other engineering activities82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (6)

Moreland Property Group Limited
ownership of shares 75-100%
Mr Ian Christopher Clark ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Murray Andrew Elliott Smith ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Murray Andrew Elliott Smith ceased British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors significant influence or control
Mr Ian Christopher Clark ceased British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors significant influence or control significant influence or control as firm
Dunphys Holdings Limited ceased
ownership of shares 75-100% right to appoint and remove directors

Officers (14)

Freilich, Laurence Calvin Director · appointed 2022
Grossman, Benjamin Former Secretary · appointed 2022 · resigned 2025
Simon, Paul Gordon Former Director · appointed 2020 · resigned 2025
Freilich, Eitan Former Secretary · appointed 2019 · resigned 2022
Dunphys Holdings Limited Former Corporate-director · appointed 2018 · resigned 2025
Banger, Harj Former Director · appointed 2018 · resigned 2019
Clark, Ian Christopher Former Secretary · appointed 2002 · resigned 2019
Morris, Gary Howard Former Director · appointed 1999 · resigned 2003
Maude, Richard Kevin Former Director · appointed 1996 · resigned 2015
Field, Robert William Former Director · appointed 1987 · resigned 2015
Smith, Murray Andrew Elliott Former Director · resigned 2020
Williams, Richard Eric Former Director · resigned 2006
Alexander, Richard William Former Director · resigned 2015
Clark, David William Charles Former Director · resigned 2015

Directors and officers on the Companies House record, current and former.

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