37 MS Properties Limited
Company 04296752 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04296752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2001 |
| Address | 37 MONTAGU SQUARE, LONDON, W1H 2LL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Neil Lewis Stuart Wilson British
ownership of shares 25-50% voting rights 25-50% - Mrs Anjali Dewan Indian
ownership of shares 25-50% voting rights 25-50% - Mr Ashley Pittard Australian
ownership of shares 25-50% voting rights 25-50% - John Scollay ceased New Zealander
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Pittard, Ashley Director · appointed 2017
- Dewan, Anjali Director · appointed 2016
- Wilson, Neil Lewis Stuart Director · appointed 2002
- Dewan, Vinay Kumar Former Director · appointed 2002 · resigned 2014
- Cushin, Joan Former Secretary · appointed 2002 · resigned 2016
- Scollay, John Philip Raymond Former Director · appointed 2002 · resigned 2016
- Harrington, Jean Louise Former Secretary · appointed 2001 · resigned 2002
- Harrington, Terence Ralph Former Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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