Company · London
Digbeth Viaduct Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Lucan Claudius Pendragon Gray 2014-2020 View profile
- Charles Paul Bouverie Skelton 2008-2016 View profile
- Sven Bennie Gray 2000-2008 View profile
- Reginald Riton Davis 2000-2014 View profile
- Christine Elisabeth Hill 2001-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 21/01/2000
- Registered office
- London
- Previous names
- Custard Factory Limited (until 23/12/2014)
Ownership
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
Group
- Digbeth Viaduct Limited
is controlled by Lucan Claudius Pendragon Gray
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-06-07 · source: Companies House PSC register
Ultimately controlled by Lucan Claudius Pendragon Gray.
20 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03910955
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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