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Company

DLJ UK Properties Limited

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

Network

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

Who leads it

Previous officers 23

  1. Martin Stuart Welstead 2019-2025 Director View profile
  2. Per Skjoedstrup Hansen 2019-2023 Director View profile
  3. Hayley Joanna Marsh 2018-2025 Director View profile
  4. Claire Elizabeth Anne Shepherd 2017-2018 Director View profile
  5. Andrew David Poole 2017-2019 Director View profile
  6. Simon Timothy Michael Rickard 2014-2015 Director View profile
  7. Stuart Beety 2013-2017 Director View profile
  8. Simon Edward Foster 2009-2014 Director View profile
  9. Stuart Craig Eden 2007-2013 Director View profile
  10. Kevin James Burrowes 2005-2007 Director View profile
  11. Kevin Lester Studd 2004-2010 Director View profile
  12. Susannah Louise Aliker 2004-2009 Director View profile
  13. Nigel Paul Bretton 2002-2005 Director View profile
  14. Graham John Hayman 2002-2004 Director View profile
  15. Timothy Alan Maynard 2000-2001 Director View profile
  16. John Richard Gulliver 1999-2001 Director View profile
  17. Michaelides, Costas, Chair of the Board of Directors 1999-2012 Director View profile
  18. David Justin Jerram 1998-1999 Director View profile
  19. David John Ernle Longridge 1998-2001 Director View profile
  20. Philip Alexander Vracas 1998-2000 Director View profile
  21. Anthony Mario Petrilli 1998-1999 Director View profile
  22. Nicholas John Hornsey 2000-2004 Secretary View profile
  23. John Patrick William Harriman 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1998

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. DLJ UK Properties Limited is controlled by DLJ UK Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DLJ UK Investment Holdings Limited.

7 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.

3 directors on the board

8y median 0.7y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Professional 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.

Sources

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

Record details
Company number
03530382
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data