Company
Direct Line Property Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Melanie Johanne Coburn 2004-2015 View profile
- Stuart James Smith 2002-2015 View profile
- Jeremy Andrew Richardson 2001-2001 View profile
- Charles Logan Lambie 2003 View profile
- Michael Joseph Coburn 2001 View profile
- Anthony Richard Pilcher 2002 View profile
- Peter Chandler 2015-2016 View profile
- Richard Howard John Tanner 2002-2003 View profile
- David John Slevin 1999-2015 View profile
- Jeanne Leighton-Davis 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/1990
Ownership
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.
- Albany Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03
Group
- Direct Line Property Limited
is controlled by Albany Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03 · source: Companies House PSC register - Albany Capital Limited
is controlled by Albert Jeremy Simon Pentecost
Evidence
active 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Albert Jeremy Simon Pentecost.
6 other companies in this group
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
- Net assets
- £2,981,606
- Total assets
- £3,006,201
- Cash
- £1,720,696
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Albert Jeremy Simon Pentecost Director
- Zona Mary Pentecost Director · appointed 2004
Directors past 6 years
- Zona Mary Pentecost Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Albert Jeremy Simon Pentecost Director
- Zona Mary Pentecost Director · appointed 2004
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
- 02491319
- 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