Digbeth Viaduct Limited
Company 03910955 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.
2 directors on the board
- James Philip Robert Craig Director · appointed 2020
- Nicholas George Lyndon Prior Director · appointed 2020
Directors past 6 years
- James Philip Robert Craig Director · appointed 2020
- Nicholas George Lyndon Prior Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Philip Robert Craig Director · appointed 2020
- Nicholas George Lyndon Prior Director · appointed 2020
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 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
- Oval Property Ventures Limited 2 shared directors
- Oval Real Estate Limited 2 shared directors
- Oval Digbeth LTD 2 shared directors
- Oval Asset Management Limited 2 shared directors
- Derwent Lofts Management Company Limited 2 shared directors
- Oval Real Estate Ventures LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 03910955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2000 |
| Address | 33 ST. CHRISTOPHERS PLACE, LONDON, W1U 1NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Lucan Claudius Pendragon Gray ceased 2017-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oval Bellerive LLP
75-100% shares, 75-100% voting · notified 2020-02-11 - Millstorm Limited ceased 2020-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07
Officers (7)
- James Philip Robert Craig Director · appointed 2020
- Nicholas George Lyndon Prior Director · appointed 2020
Show 5 former officers
- Lucan Claudius Pendragon Gray Director · appointed 2014 · resigned 2020
- Charles Paul Bouverie Skelton Director · appointed 2008 · resigned 2016
- Christine Elisabeth Hill Secretary · appointed 2001 · resigned 2014
- Sven Bennie Gray Director · appointed 2000 · resigned 2008
- Reginald Riton Davis Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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