Derry Park Assets (UK) Limited
Company 03355428 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nottinghamshire Assets Limited 2 shared directors
- Norfolkshire Assets Limited 2 shared directors
- Roosevelt Assets Limited 2 shared directors
- Great West Assets Limited 2 shared directors
- Yorkshire Assets Limited 2 shared directors
- Polar City Assets Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03355428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1997 |
| Address | 4TH FLOOR, WESTWORKS WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Minister for Finance (Singapore)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Tiow Chye Chua Director · appointed 2023
- Gavin David Bamberger Director · appointed 2019
- Wan Kwong Weng Director · appointed 2015
Show 10 former officers
- Fiona Lyons Director · appointed 2022 · resigned 2023
- Paul Matthew Bailey Director · appointed 2019 · resigned 2022
- Lay Keng Koh Director · appointed 2017 · resigned 2019
- Michael Thomas Smith Director · appointed 2017 · resigned 2023
- Shirley Bee Hong Tay Director · appointed 2015 · resigned 2017
- Leonard Kevin Chandran Sebastian Director · appointed 2011 · resigned 2015
- Michael Richard Lethaby Secretary · appointed 1997 · resigned 1998
- City Executor and Trustee Company Limited Corporate-nominee-director · appointed 1997 · resigned 1997
- Richard John Livingstone Secretary · appointed 1997 · resigned 2011
- Cetc (Nominees) Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record