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Company · London

Commercial Estates Projects Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Matthew Martin Farrell 2025-2026 Director View profile
  2. Nicholas Peter Lee 2019-2026 Director View profile
  3. Jaysal Vandravan Atara 2014-2023 Director View profile
  4. Alison Kate Oliver 2011-2013 Director View profile
  5. Timothy Renwick 2006-2008 Director View profile
  6. Giles Robert Bryant Wilson 2006-2011 Director View profile
  7. James Andrew Scott 2002-2015 Director View profile
  8. Jonathan David Kenny 2001-2019 Director View profile
  9. Andrew Michael Woods 2001-2025 Director View profile
  10. Aidan John Grimshaw 2001-2007 Director View profile
  11. Nicola Diana Shale 1992-2002 Director View profile
  12. RB Directors TWO Limited 1992-1992 Corporate-nominee-director View profile
  13. RB Directors ONE Limited 1992-1992 Corporate-nominee-director View profile
  14. RB Secretariat Limited 1992-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
15/07/1992
Registered office
London

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.

Group

  1. Commercial Estates Projects Limited is controlled by Ampersand Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ampersand Homes Limited is controlled by Gerard Mikael Versteegh
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2023-01-11, ceased 2024-04-08 · source: Companies House PSC register

Ultimately controlled by Gerard Mikael Versteegh.

60 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.

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

17.4y median 17.4y
average tenure
34y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 20Construction 15Finance 14Professional services 3Business services 2

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
02731442
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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