Duelguide Holdings Limited
Company 02636872 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.
2 directors on the board
- Peramdeep Singh Gill Director · appointed 2026
- Amanda Beattie Director · appointed 2018
4.1y median 4.1y
average tenure
8.1y
longest tenure
Directors past 6 years
- Amanda Beattie Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peramdeep Singh Gill Director · appointed 2026
- Amanda Beattie Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
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.
Business services 20Construction 18Finance 16Dormant 8Utilities 5Property 1Transport 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.
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
- Westfield White City LP Limited 2 shared directors
- White City (Shepherds Bush) General Partner Limited 2 shared directors
- White City Acquisitions Limited 2 shared directors
- White City Developments Limited 2 shared directors
- Westfield UK Property Development Limited 2 shared directors
- Westfield Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02636872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1991 |
| Address | 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Duelguide Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Peramdeep Singh Gill Director · appointed 2026
- Janice Andrea Archer Secretary · appointed 2026
- Amanda Beattie Director · appointed 2018
Show 36 former officers
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
- Vincent Andre Pierre-Luc Labesse Director · appointed 2024 · resigned 2025
- Scott Cameron Parsons Director · appointed 2020 · resigned 2025
- Amanda Beattie Secretary · appointed 2019 · resigned 2020
- Thomas David Merrifield Secretary · appointed 2018 · resigned 2019
- Gillian Claire Houinato Secretary · appointed 2017 · resigned 2026
- Jonathan Andrew Hodes Director · appointed 2015 · resigned 2024
- Philip Simon Slavin Director · appointed 2010 · resigned 2015
- Jennifer Draper Secretary · appointed 2008 · resigned 2010
- Peter Howard Miller Director · appointed 2008 · resigned 2019
- Brian James Mackrill Director · appointed 2008 · resigned 2011
- David John Collins Director · appointed 2007 · resigned 2010
- Leon Shelley Director · appointed 2006 · resigned 2018
- Murray Peter Mccarthy Secretary · appointed 2005 · resigned 2008
- Ross Arnold Mcdiven Director · appointed 2005 · resigned 2006
- Peter Rueben Schwartz Director · appointed 2005 · resigned 2008
- Andrew Timothy Roberts Director · appointed 2004 · resigned 2007
- Michael Joseph Gutman Director · appointed 2004 · resigned 2015
- Peter Simon Lowy Director · appointed 2004 · resigned 2008
- Damian Mark Alan Wisniewski Director · appointed 2003 · resigned 2005
- John Huxley Fordyce Anderson Director · appointed 2003 · resigned 2006
- Michael Grabiner Director · appointed 2002 · resigned 2004
- Macphail, Bruce Dugald, Sir Director · appointed 1999 · resigned 2004
- Lubna Suliman Olayan Director · appointed 1996 · resigned 2004
- Wang, Nina, Mdm Director · appointed 1996 · resigned 2004
- Hardcastle, Alan John, Sir Director · appointed 1994 · resigned 2001
- Jean Marc Oury Director · appointed 1993 · resigned 1999
- Montagu, David Charles Samuel, the Right Hon Lord Swaythling Director · appointed 1993 · resigned 1998
- Kenneth Alan Cook Secretary · appointed 1993 · resigned 2006
- Barrie John Webb Director · appointed 1993 · resigned 2004
- Michael Haviland Adlington Broke Director · resigned 2004
- Elliott Bernerd Director · resigned 2004
- David Phillips Director · resigned 2006
- Robin Elliott Butler Director · resigned 2006
- Ian Osborne Secretary · resigned 1993
- David Kwok Po Li Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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