Cayzer Property Investments Limited
Company 02613491 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crewkerne Investments Limited 2 shared directors
- The Cayzer Trust Company Limited 2 shared directors
- Sterling Crewkerne Limited 2 shared directors
- The Dunchurch Lodge Stud Company 1 shared director
- Caledonia Investments PLC 1 shared director
- Rank Foundation Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02613491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1991 |
| Address | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Cayzer Trust Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- William Penfold Wyatt Director · appointed 2014
- Dominic Vaughan Gibbs Director · appointed 2003
Show 17 former officers
- Sonia Barry Secretary · appointed 2012 · resigned 2014
- Sonia Claire Barry Director · appointed 2011 · resigned 2014
- Helen D'Marco Secretary · appointed 2008 · resigned 2012
- Jeanne Cook Director · appointed 2007 · resigned 2011
- James Hunter Sefton Secretary · appointed 2005 · resigned 2008
- Christopher Anthony Verey Dadson Secretary · appointed 2003 · resigned 2005
- Cayzer, Charles William, the Honourable Director · appointed 1998 · resigned 2007
- Jonathan Harry Cartwright Director · appointed 1998 · resigned 2003
- Edith Jane Osborn Secretary · appointed 1998 · resigned 2003
- Graeme Philip Denison Secretary · appointed 1993 · resigned 1998
- Iliffe, Robert Peter Richard, Lord Director · appointed 1992 · resigned 1993
- Peter Neville Buckley Director · appointed 1992 · resigned 1998
- David Michael Howarth Director · appointed 1992 · resigned 1993
- Cecil Ralph Timothy Edwards Director · appointed 1992 · resigned 1993
- Kinloch, David Oliphant, Sir Director · appointed 1992 · resigned 1998
- Philip Albert Lovegrove Director · resigned 1992
- Capita Sinclair Henderson Limited Corporate-secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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