Witton Properties Limited

Company 03455070 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.

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.

directors on the board

7.5y median 2.6y

average tenure

20.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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 87Construction 67Business services 29Professional services 21Other services 17Dormant 2Health and social care 2Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Carlton Real Estates Developments Limited 5 shared directors
Wanderslore Limited 5 shared directors
Cosmichome Limited 5 shared directors
Sprintpost Limited 5 shared directors
Marchborder Limited 5 shared directors
First London Investments Limited 5 shared directors

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

Company details

Number	03455070
Status	Active
Type	Private Limited Company
Incorporated	24/10/1997
Address	QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

Witton Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

James Neil Thomson Director · appointed 2023
William Patrick Tuffy Director · appointed 2023
Andrew Edward Bliss Director · appointed 2023
Howard Alan Pearlman Director · appointed 2017
David Alan Pearlman Director · appointed 2005
Michael Robert Goldberger Secretary · appointed 2005

Show 5 former officers

Jonathan Hager Director · appointed 2016 · resigned 2017
Gulam Mohamed Patel Director · appointed 2005 · resigned 2021
Joseph John Hateley Secretary · appointed 1997 · resigned 2005
Graham Clifton Wright Director · appointed 1997 · resigned 2005
Calvin Robert Hussey Director · appointed 1997 · resigned 2005

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

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