MKJ Property Holdings Limited

Company 03572642 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.

5 directors on the board

Jane Frances White Director · appointed 2007
Amanda Kathleen Greenwell Director · appointed 2023
Ralph Alexander Vernon Demeger Director · appointed 2023
James Mungo Gervers Director · appointed 1998
Andrew John Greenwell Director · appointed 1998

16.3y median 19y

average tenure

28.1y

longest tenure

Directors past 6 years

Jane Frances White Director · appointed 2007
James Mungo Gervers Director · appointed 1998
Andrew John Greenwell Director · appointed 1998

First-time vs portfolio directors

First-time (5)

Jane Frances White Director · appointed 2007
Amanda Kathleen Greenwell Director · appointed 2023
Ralph Alexander Vernon Demeger Director · appointed 2023
James Mungo Gervers Director · appointed 1998
Andrew John Greenwell Director · appointed 1998

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	03572642
Status	Active
Type	Private Limited Company
Incorporated	29/05/1998
Address	45 PALL MALL, LONDON, SW1Y 5JG
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (1)

Mrs Evelyn Brenda Hickman British
ownership of shares 25-50% voting rights 25-50%

Officers (12)

Ralph Alexander Vernon Demeger Director · appointed 2023
Amanda Kathleen Greenwell Director · appointed 2023
Jane Frances White Director · appointed 2007
James Mungo Gervers Director · appointed 1998
Andrew John Greenwell Director · appointed 1998
Frederick Malcolm Edward Vernon Secretary · appointed 1998

Show 6 former officers

Andrew Robinson Secretary · appointed 1999 · resigned 2005
Frances Valerie Anne Greenwell Director · appointed 1998 · resigned 2007
Toby Sean Hickman Director · appointed 1998 · resigned 2021
Julia Deirdre Lethaby Secretary · appointed 1998 · resigned 1999
Margaret Louise Swanson Director · appointed 1998 · resigned 2004
Christopher John Rew Director · appointed 1998 · resigned 1999

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

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