O & T Properties Limited
Company 03703586 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.
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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
- Myron Murugendra Mahendra Director · appointed 2002
- Andrew William Johnson Director · appointed 1999
- Vanzel Johnson Director · appointed 2017
20.5y median 24.5y
average tenure
27.5y
longest tenure
Directors past 6 years
- Myron Murugendra Mahendra Director · appointed 2002
- Andrew William Johnson Director · appointed 1999
- Vanzel Johnson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Vanzel Johnson Director · appointed 2017
Portfolio (2)
- Myron Murugendra Mahendra Director · appointed 2002
- Andrew William Johnson Director · appointed 1999
Also govern a charity
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.
Construction 42Property 19Professional services 4Finance 3Business services 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CGP Group Limited 2 shared directors
- Precis (2263) Limited 2 shared directors
- Chancerygate (Business Centre) Limited 2 shared directors
- Chancerygate (Milton Keynes) Limited 2 shared directors
- Chancerygate (Western Avenue) Limited 2 shared directors
- Chancerygate (Marlow) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03703586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1999 |
| Address | 12A UPPER BERKELEY STREET, LONDON, W1H 7QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Andrew William Johnson
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O & T Property Investment Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - O & T (Marlow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O & T Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Redstorm Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chancerygate Investment Property Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-26 - Chancerygate Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-28 - 12843337
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-28 - O & T (Warham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15 - Torridge Construction and Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 - Chancerygate Limited ceased 2020-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - 13440451 ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07
Officers (8)
- Vanzel Johnson Director · appointed 2017
- Myron Murugendra Mahendra Director · appointed 2002
- Andrew William Johnson Director · appointed 1999
Show 5 former officers
- James Andrew Deane Secretary · appointed 2008 · resigned 2023
- Chancerygate Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Howard Simon Archer Director · appointed 1999 · resigned 1999
- Vanzel Bailey Secretary · appointed 1999 · resigned 2002
- Meena Sunil Shah Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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