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Company · London

Certainhold Property Management Limited

Certainhold Property Management Limited is an active UK company (number 02859699), incorporated 1993, with 2 current directors, Camille Panton and Simon Nicholas. Source: Companies House, updated 18th October 2026.

Residents property management

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Certainhold Property Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 18

  1. Ladislas Gallant 2011-2011 Corporate-director View profile
  2. Marie Heulhard De Montigny 2007-2022 Director View profile
  3. Thierry Soudee 2006-2007 Director View profile
  4. Veronique Alex Neveux 2005-2013 Director View profile
  5. Dr Tristan Patrick Cooper 2004-2011 Director View profile
  6. William Edwin Wood 2001-2014 Director View profile
  7. Germaine Victoria Ure 2001-2005 Director View profile
  8. Emily Kathleen Anne Mortimer 1996-2006 Director View profile
  9. Dr Thomas Alexander Hyde 1995-2001 Director View profile
  10. Christine Wilson 1994-1995 Director View profile
  11. Matthew Barnabas Wakefield Jacomb 1993-1996 Director View profile
  12. Alexandre Caniou 2015-2022 Secretary View profile
  13. Ladislas Gallant 2011-2015 Secretary View profile
  14. Yan Thomas Gilbert-Miguet 2011-2013 Secretary View profile
  15. Teresa Margaret Wood 2004-2011 Secretary View profile
  16. Alexander Richard Payne 1996-2004 Secretary View profile
  17. Giles Damian Murray 1993-2001 Secretary View profile
  18. Alice Cecil Vernor-Miles 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
06/10/1993
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.

  • Camille Panton
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2016-04-06

Group

  1. Certainhold Property Management Limited is controlled by Camille Panton
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Camille Panton.

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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£100
2025-10-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.4y median 12.4y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02859699
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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