Company
Whitehall Property Partnership 25 (GP) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Diane Elizabeth Suter 2006-2012 View profile
- Andrew David Grieve 2003-2013 View profile
- Property Partnership Secretaries Limited 2002-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2002
Ownership
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.
- Michael John Chicken
25-50% shares · notified 2016-04-06 - Afshin Taraz
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Whitehall Property Partnership 25 (GP) Limited
is controlled by Michael John Chicken
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael John Chicken.
42 other companies in this group
- Waste to Energy (GP) Limited
- The Passau Property (GP) Limited
- Merchant Developments (LOW Mill) Limited
- 09102582
- Cirencester Property Partnership 40 (GP) Limited
- 08422207
- Merchant Place Limited
- The CAR Showroom Property Portfolio 58 (GP) Limited
- MP Property Nominee CO Limited
- Peer to Peer Property Lending Limited
- Merchant Park Developments Limited
- Green Power Plant (GP) Limited
- Merchant 67 (GP) Limited
- Cambridge Property Partnership 36 (GP) Limited
- Property Secretaries Limited
- 10176977
- Cliffe Property Investments Limited
- Crewkerne Property Partnership 61 (GP) Limited
- Merchant Development 1 Limited
- Merchant Place Homes LTD
- 08913536
- The Cottbus Property (GP) Limited
- Merchant Development 2 Limited
- Chertsey Property Partnership 20 (GP) Limited
- German Property Partnership 64 (GP) Limited
- Merchant Place Developments (Cambridge) Limited
- Merchant Anglo (Amazon Park) Property Holdings Limited
- Property Partnership Secretaries Limited
- The Fixed Increase Property Portfolio 57 (GP) Limited
- Provender Investments LTD
- Merchant Place Corporate Finance Limited
- Merchant Place Developments Limited
- The German Supermarket Portfolio (GP) Limited
- CP Distribution 1 (GP) Limited
- The German Property Portfolio (GP) Limited
- Macclesfield Cpif (GP) Limited
- 07590249
- 11116798
- SC337141
- Time Business Centres Limited
- Waste to Energy Company (Keszczow) Limited
- Cnmc Properties Limited
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.
4 directors on the board
- Kelvin Deon Gray Director · appointed 2006
- Michael John Chicken Director · appointed 2002
- Martin Michael Heffernan Director · appointed 2003
- Afshin Taraz Director · appointed 2002
Directors past 6 years
- Kelvin Deon Gray Director · appointed 2006
- Michael John Chicken Director · appointed 2002
- Martin Michael Heffernan Director · appointed 2003
- Afshin Taraz Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Kelvin Deon Gray Director · appointed 2006
- Michael John Chicken Director · appointed 2002
- Martin Michael Heffernan Director · appointed 2003
- Afshin Taraz Director · appointed 2002
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04566459
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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