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Who leads it
Previous officers 14
- Steven Jonathan Owen 2023-2026 View profile
- Phil Lyndon Higgins 2022-2025 View profile
- Thomas Sinclair Frankland Hood 2022-2025 View profile
- Matthew Ian Simpson 2022-2023 View profile
- Richard Paul Starr 2018-2022 View profile
- Stephen John Silvester 2018-2021 View profile
- Andrew Michael Thomas 2017-2018 View profile
- Ronald Neil Sinclair 2017-2022 View profile
- The Cosec Coach Limited 2025-2026 View profile
- Philip Higgins 2021-2025 View profile
- Nicola Jane Grinham 2019-2021 View profile
- David Malcolm Kaye 2018-2019 View profile
- Andrew Michael Thomas 2017-2018 View profile
- Colum Scullion 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2001
Ownership
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.
- Palace Capital (Newcastle) Limited
25-50% shares, 25-50% voting · notified 2017-08-04
Group
- Clubcourt Limited
is controlled by Palace Capital (Newcastle) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-08-04 · source: Companies House PSC register - Palace Capital (Newcastle) Limited
is controlled by Palace Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04 · source: Companies House PSC register
Ultimately controlled by Palace Capital PLC.
18 other companies in this group
- Palace Capital (Dartford) Limited
- Palace Capital (Newcastle) Limited
- Palace Capital (Signal) LTD
- Palace Capital (York) Limited
- Property Investment Holdings Limited
- HQ Victoria Residential Limited
- Palace Capital (Halifax) Limited
- OC348602
- HQ Kings Residential Limited
- HQ Hudson Quarter Estate Limited
- Palace Capital (Leeds) Limited
- HQ Waverley Residential Limited
- HQ Hudson House Estate Limited
- Palace Capital (Properties) Limited
- Palace Capital (Northampton) Limited
- Palace Capital (Developments) Limited
- R.T.Warren(Investments)Limited
- Palace Capital PLC
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.
3 directors on the board
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
- Daniel Robert Davies Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
- Daniel Robert Davies Director · appointed 2022
Left in the last 12 months
- Steven Jonathan Owen Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04238322
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data