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Company · London

Amicrest Holdings Limited

Management of real estate on a fee or contract basis

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

Network

The large node is Amicrest Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alexander Daniel Lee 2020-2020 Director View profile
  2. Philip Edward Rowe 2020-2020 Director View profile
  3. Alok Verma 2020-2020 Director View profile
  4. Robert Trevor Spencer Yorke-Starkey 2002-2020 Director View profile
  5. Wlodzimierz Artur Victor Lipien 2002-2020 Director View profile
  6. David William Jarvis 2001-2014 Director View profile
  7. Claire Antonette O'Connor 2001-2001 Director View profile
  8. Peter Alastair Woodrow 2001-2001 Director View profile
  9. John Richard Parry 2001-2001 Director View profile
  10. Simon Patrick Dawkins 2000-2001 Director View profile
  11. Malcolm Graham Bacchus 2000-2001 Director View profile
  12. George Annan Heggie 1993-2001 Director View profile
  13. Mark Andrew Vully De Candole 1993-2000 Director View profile
  14. Martin Boase 1993-2001 Director View profile
  15. Charles Anthony Fry 1993-1993 Nominee-director View profile
  16. Robert Anthony Lo 1993-1993 Nominee-director View profile
  17. Badger Hakim Secretaries Limited 1998-2002 Corporate-secretary View profile
  18. Johnson FRY Secretaries LTD 1997-1998 Corporate-secretary View profile
  19. June Kay Rooney 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
13/07/1993
Registered office
London
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.

1 directors on the board

25.1y median 25.1y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 20Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02835415
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data