Dexters London Limited
Company 04160511 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Carl Shepherd Director · appointed 2001
- Jeffrey Ian Doble Director · appointed 2001
- Rupert Merrison Director · appointed 2006
- Kashyap, Ashwin, Mr. Director · appointed 2014
Directors past 6 years
- Andrew Carl Shepherd Director · appointed 2001
- Jeffrey Ian Doble Director · appointed 2001
- Rupert Merrison Director · appointed 2006
- Kashyap, Ashwin, Mr. Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Rupert Merrison Director · appointed 2006
Portfolio (3)
- Andrew Carl Shepherd Director · appointed 2001
- Jeffrey Ian Doble Director · appointed 2001
- Kashyap, Ashwin, Mr. Director · appointed 2014
Left in the last 12 months
- Dean Andrew Fielding Director · appointed 2013 · resigned 2025
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.
Connected through a shared director
- BR DLL Limited 1 shared director
- Beldhamland Limited 1 shared director
- Jackson-Stops & Staff (Country Houses) Limited 1 shared director
- Peter James Estates Limited 1 shared director
- Chantry Securities Limited 1 shared director
- Life AT Parliament View Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04160511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2001 |
| Address | 66 GROSVENOR STREET, LONDON, W1K 3JL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Jeffrey Ian Doble ceased 2021-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dexters Newco Limited
75-100% shares · notified 2021-02-25
Owns 49 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01355813
75-100% shares · notified 2016-04-06 - Dexters Estate Agents Limited
75-100% shares · notified 2016-04-06 - Dexters Group LTD
75-100% shares · notified 2016-04-06 - Martin & Wright Limited
75-100% shares · notified 2016-04-06 - 06698434
75-100% shares · notified 2016-04-06 - 07503807
75-100% shares · notified 2016-04-06 - 05313327
75-100% shares · notified 2016-04-06 - 05917126
75-100% shares · notified 2016-04-06 - Beaney Pearce Limited
75-100% voting · notified 2016-04-06 - Dexters Holdings Limited
75-100% shares · notified 2016-04-06 - 06465539
appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Chard (London) Limited
75-100% shares · notified 2016-04-06 - Thamesview Estate Agents Limited
75-100% shares · notified 2016-05-24 - London Resi LTD
75-100% shares · notified 2016-12-01 - 09229471
75-100% shares · notified 2017-06-30 - Rendall and Rittner Estates Limited
75-100% shares · notified 2017-10-26 - 02071901
75-100% shares · notified 2017-11-29 - 01681617
75-100% shares · notified 2017-11-29 - BR DLL Limited
75-100% voting · notified 2018-02-19 - 11212670
25-50% voting (firm) · notified 2018-02-19 - 06331033
75-100% voting · notified 2018-02-19 - 01420842
75-100% voting · notified 2018-02-19 - BR DLL Holdings Limited
75-100% shares · notified 2018-02-19 - JM Group of Companies LTD
75-100% shares · notified 2018-10-31 - ROY Brooks Limited
75-100% shares · notified 2021-03-02 - DAA Residential Limited
75-100% shares · notified 2021-03-02 - Douglas Martin Estate Agents Limited
75-100% shares · notified 2021-06-18 - Sebastian Roche LTD
75-100% shares · notified 2021-11-15 - 05551140
75-100% shares · notified 2022-05-23 - 01217227
75-100% shares · notified 2022-06-30 - H&PCE Limited
75-100% shares · notified 2022-07-19 - 01843410
75-100% shares · notified 2023-07-04 - Colin Dean Residential Limited
75-100% shares · notified 2023-12-15 - 06426652
75-100% shares · notified 2023-12-15 - Kennington Lane Properties LTD
75-100% shares · notified 2024-05-28 - B&C London Investment Solutions Limited
75-100% shares · notified 2024-09-20 - Tronway Limited
75-100% shares · notified 2025-02-14 - QS DLL Limited
75-100% shares · notified 2025-05-15 - Sovereign House Estates Limited
75-100% shares · notified 2025-12-05 - Tatlers LLP
75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-02-12 - Caplen Estates LTD
75-100% shares · notified 2026-03-20 - Rawlinson Gold (Harrow) Limited
75-100% shares · notified 2026-03-27 - C4+9 Holdings Limited
75-100% shares · notified 2026-03-31 - Estates 17 Limited
75-100% shares · notified 2026-03-31 - Grove Residential Sales Limited
75-100% shares · notified 2026-05-06 - Quest Estates Limited
75-100% shares · notified 2026-06-02 - 70, Chelsham Road Enfranchisement Company Limited ceased 2023-09-26
significant influence · notified 2016-04-06 - London Private Finance Limited ceased 2021-01-29
75-100% voting · notified 2016-04-06 - 03750186 ceased 2017-09-20
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-09-20
Officers (19)
- Yaron Engel Secretary · appointed 2016
- Kashyap, Ashwin, Mr. Director · appointed 2014
- Rupert Merrison Director · appointed 2006
- Andrew Carl Shepherd Director · appointed 2001
- Jeffrey Ian Doble Director · appointed 2001
Show 14 former officers
- Dean Andrew Fielding Director · appointed 2013 · resigned 2025
- Catherine Ann Millis Director · appointed 2012 · resigned 2015
- Andrew William Chard Director · appointed 2010 · resigned 2010
- Adrian Patrick Finneran Director · appointed 2009 · resigned 2016
- Emma Merrison Director · appointed 2006 · resigned 2015
- Christine Teresa Miller Director · appointed 2006 · resigned 2007
- Dominic Edouard Bruneau Director · appointed 2006 · resigned 2008
- Stephen Grosvenor Millis Director · appointed 2006 · resigned 2012
- Karen Elizabeth Heaven Director · appointed 2006 · resigned 2008
- Christopher Beckwith Director · appointed 2002 · resigned 2013
- Michael Russell Webster Director · appointed 2001 · resigned 2004
- Carol Dawn Doble Secretary · appointed 2001 · resigned 2016
- Louise Emma Chamberlain Director · appointed 2001 · resigned 2011
- Stuart Mitchell Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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