West END & City Properties Limited
Company 03108671 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Gary Mattey Director · appointed 2016
- Leanne Michelle Mattey Director · appointed 2010
- Daniel James Mattey Director · appointed 2021
10.6y median 10.3y
average tenure
16.1y
longest tenure
Directors past 6 years
- David Gary Mattey Director · appointed 2016
- Leanne Michelle Mattey Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David Gary Mattey Director · appointed 2016
- Leanne Michelle Mattey Director · appointed 2010
- Daniel James Mattey Director · appointed 2021
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 113Dormant 32Finance 10Business services 6Professional services 6
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GBR Finance Limited 3 shared directors
- Cloygate Limited 3 shared directors
- Deftbrent Limited 3 shared directors
- Ultratown Limited 3 shared directors
- Ultratown Investments Limited 3 shared directors
- Alexander Wadham-Corn (Development CO.) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03108671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1995 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- The Alan Mattey Trust Corporation Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AFA Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Orchidbase Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Foxglade Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lampton Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - D J J Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - GBR Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Fable Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ibis (404) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Northridge Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Glassrose Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Shortlift Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ultratown Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Davor Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Property Investments (1939) Limited
25-50% shares · notified 2016-04-06 - DCT Enterprises Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - West END & City Property Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Alexander Wadham-Corn (Development CO.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-07 - Goodwyn Investments LTD ceased 2018-03-16
25-50% shares, 25-50% voting · notified 2016-07-22
Officers (10)
- Robert Adam Davis Secretary · appointed 2023
- Daniel James Mattey Director · appointed 2021
- David Gary Mattey Director · appointed 2016
- Leanne Michelle Mattey Director · appointed 2010
Show 6 former officers
- Alison Sandler Secretary · appointed 2016 · resigned 2023
- Adam Daniel Brandon Director · appointed 2006 · resigned 2010
- Alan Mattey Director · appointed 1998 · resigned 2006
- Jeffrey Mattey Secretary · appointed 1998 · resigned 2016
- Andrew Dean Selby Secretary · appointed 1995 · resigned 1998
- Richard Grant Selby Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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