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Company · Cardiff

Elephant and Castle Properties Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Mabel Tan 2019-2020 Director View profile
  2. Gawain Sydney Edward Smart 2018-2019 Director View profile
  3. Andrew David Parsons 2015-2018 Director View profile
  4. Jozef Hendriks 2013-2015 Director View profile
  5. DV4 Administration Limited 2013-2020 Corporate-director View profile
  6. Michael Edward Dunn 2010-2013 Director View profile
  7. Abdulaziz Ghazi Al Nafisi 2010-2013 Director View profile
  8. Timothy Alex Seddon 2006-2013 Director View profile
  9. Nasser Al Ghanim 2006-2013 Director View profile
  10. Ali Al Hamdan 2004-2006 Director View profile
  11. Timothy Paul Haywood 2004-2010 Director View profile
  12. Charles Compton Anthony Glossop 2002-2004 Director View profile
  13. Richard Lindsay Froggatt 2002-2006 Director View profile
  14. David Kendal Scott Bushe 2002-2013 Director View profile
  15. Anwer Al-Usaimi 2002-2013 Director View profile
  16. Ghazi Alnafisi 2002-2013 Director View profile
  17. Nicholas Sean Doyle 2002-2005 Director View profile
  18. Jon Messent 2007-2008 Secretary View profile
  19. Susan Karen Johnson-Brett 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
09/05/2002
Registered office
Cardiff
Previous names
KEY Property Investments (Number Five) Limited (until 10/12/2013)
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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
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 6Construction 2Finance 1Professional services 1

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
04434716
Status
Active - Proposal to Strike off
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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