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Company · London

Weil Properties Limited

Management of real estate on a fee or contract basis

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

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

Who leads it

Previous officers 13

  1. Nicholas Graham Peterson Benson 2013-2014 Director View profile
  2. Juliet Sara Blanch 2011-2016 Director View profile
  3. Kenneth Schiff 2006-2011 Director View profile
  4. Mark William Soundy 2005-2011 Director View profile
  5. Ronald Frederick Daitz 2000-2006 Director View profile
  6. Paul Michael Claydon 2000-2005 Director View profile
  7. Michael Shaul Francies 2000-2024 Director View profile
  8. Akiko Mikumo 2000-2004 Director View profile
  9. Maurice Joseph Allen 1995-2000 Director View profile
  10. Martin Charles Andrew Hughes 1995-2000 Director View profile
  11. Mark Philip Lawrence 1998-2000 Secretary View profile
  12. Peter Marc Griffith 1995-1998 Secretary View profile
  13. James David Healy Chesterman 1995-2000 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
22/11/1995
Registered office
London
Previous names
WGM (Properties) Limited (until 18/02/2011)

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. Weil Properties Limited is controlled by Weil, Gotshal & Manges (London) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 · source: Companies House PSC register

Ultimately controlled by Weil, Gotshal & Manges (London) LLP.

4 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.

4 directors on the board

13.9y median 14.2y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 4Dormant 4Education 1Finance 1Health and social care 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.

Sources

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

Record details
Company number
03131267
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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