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Company

OLD Hall Street Properties Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is OLD Hall Street Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Graeme Barry Dibb 2021-2024 Director View profile
  2. Richard John Hall 2016-2026 Director View profile
  3. Christopher Derek Hall 2016-2020 Director View profile
  4. Michael Seal 2016-2019 Director View profile
  5. Philip Leslie Peters 2016-2021 Director View profile
  6. Selwyn Heycock 2016-2021 Director View profile
  7. March Company Director Limited 2010-2016 Corporate-director View profile
  8. Antony John Tufnell Parson 2003-2016 Director View profile
  9. Littlewoods Company Director Limited 2002-2010 Corporate-director View profile
  10. Euan Imrie 2002-2002 Director View profile
  11. Alistair Kenneth Mcgeorge 2002-2002 Director View profile
  12. John Neil Ogilvie 2000-2002 Director View profile
  13. Mr Alan White 2000-2002 Director View profile
  14. Michael Patrick Wynne 1997-2000 Director View profile
  15. Robert Alan Willett 1993-1997 Director View profile
  16. Sir Desmond Henry Pitcher 1993-1993 Director View profile
  17. Paul Geoffrey Dove 1993-2002 Director View profile
  18. Roger Stuart Hingley 1993-2000 Director View profile
  19. Foon Hoi Yeung 1993-2000 Director View profile
  20. Clive William Rawcliffe 1993-1994 Director View profile
  21. Barry Gordon Dale 1993-1995 Director View profile
  22. William Huntley 1993-1997 Director View profile
  23. Stanley Eric Hewlett Hart 1993-2001 Director View profile
  24. Fiona Elspeth Robb Duggan 1992-1993 Director View profile
  25. Shop Direct Secretarial Services Limited 2014-2016 Corporate-secretary View profile
  26. March Secretarial Services Limited 2010-2014 Corporate-secretary View profile
  27. Shop Direct Secretarial Services LTD 1996-2010 Corporate-secretary View profile
  28. Paul William Rew 1996-1996 Secretary View profile
  29. Mark Julian Burnett Hogarth 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1992

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. OLD Hall Street Properties Limited is controlled by Trenport Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Trenport Property Holdings Limited is controlled by Shop Direct Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shop Direct Holdings Limited.

28 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.

3 directors on the board

1.9y median 0.3y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 31Professional services 13Utilities 11Business services 10Construction 8Manufacturing 5Finance 3Other 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
02765478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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