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120 KRC Investments Nominee Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is 120 KRC Investments Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Safinaz Zakaria 2019–2025 Director View profile
  2. Matthew Jude Mason 2019–2025 Director View profile
  3. Ryan Maurice Jeffers Craig 2019–2024 Director View profile
  4. Rakhee Ditta 2019–2023 Director View profile
  5. David Warren Lyons 2016–2019 Director View profile
  6. Alan Gabbay 2012–2019 Director View profile
  7. Peter Dee-Shapland 2012–2019 Director View profile
  8. Dr David Selim Gabbay 2007–2019 Director View profile
  9. Peter Simon Dee-Shapland 2003–2003 Director View profile
  10. Robert Montague Noel 2002–2003 Director View profile
  11. John Howard Whiteley 2002–2003 Director View profile
  12. Toby Augustine Courtauld 2002–2003 Director View profile
  13. Paul Alexander Gittens 2002–2002 Director View profile
  14. Richard Martin Peskin 2002–2003 Director View profile
  15. Paul William Nicholson 2003–2010 Secretary View profile
  16. Desna Lee Martin 2002–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2002

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.

Group

  1. 120 KRC Investments Nominee Limited is controlled by Tryon Street Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  2. Tryon Street Limited is controlled by O&H Mayfair Developments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21, ceased 2019-12-18 · source: Companies House PSC register
  3. O&H Mayfair Developments Limited is controlled by O & H Developments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 · source: Companies House PSC register
  4. O & H Developments Holdings Limited is controlled by O&H Developments LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-02, ceased 2019-07-02 · source: Companies House PSC register
  5. O&H Developments LTD is controlled by Lewis Jales-Huggins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register

Ultimately controlled by Lewis Jales-Huggins.

43 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 for researchers

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 26Finance 7Business services 2Construction 2Hospitality 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04414598
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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