The Governance RegisterEdition 2026 · Compiled 12th July 2026

DCD Properties Limited

Company 03092306 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
25.4y median 22.6y
average tenure
30.9y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 11Health and social care 5Finance 4Arts and leisure 3Business services 3Education 2Construction 1Manufacturing 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

  • Several long-serving directors could step down together

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

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03092306
StatusActive
TypePrivate Limited Company
Incorporated17/08/1995
Address84 NEWMAN STREET, LONDON, W1T 3EU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

  • Dcd London & Mutual Plc
    significant influence or control
  • Mr Hoosen Goolam Mahomed Randeree ceased South African
    significant influence or control as trust
  • Mr Faisal Ahmed Randeree ceased British
    significant influence or control
  • Mr Shabir Ahmed Randeree ceased British
    significant influence or control
  • Mr Norman Martin Waller ceased British
    significant influence or control
  • Mr Navin Nagawa ceased Mauritian
    significant influence or control as trust

Officers (5)

  • Waller, Norman Martin Director · appointed 2003
  • Randeree, Faisal Ahmed Director · appointed 2003
  • Randeree, Shabir Ahmed Director · appointed 1995
  • Shelley, Christopher Edward Secretary · appointed 1995
  • Essack, Ismail Former Director · appointed 1995 · resigned 2003

Directors and officers on the Companies House record, current and former.

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