Whitehall Property Partnership 25 (GP) Limited

Company 04566459 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

22.7y median 23.6y

average tenure

23.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 55Construction 11Finance 11Property 8Business services 4Dormant 4Arts and leisure 1Other 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Property Secretaries Limited 4 shared directors
Merchant 65 (GP) Limited 4 shared directors
CP Distribution 1 (GP) Limited 4 shared directors
Waste to Energy (GP) Limited 4 shared directors
TT Secretaries Limited 3 shared directors
TT Nominees Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04566459
Status	Active
Type	Private Limited Company
Incorporated	18/10/2002
Address	C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr Michael John Chicken British
ownership of shares 25-50%
Mr Afshin Taraz British
ownership of shares 25-50%
ceased

Officers (7)

Gray, Kelvin Deon Director · appointed 2006
Heffernan, Martin Michael Director · appointed 2003
Chicken, Michael John Director · appointed 2002
Taraz, Afshin Director · appointed 2002
Suter, Diane Elizabeth Former Director · appointed 2006 · resigned 2012
Grieve, Andrew David Former Director · appointed 2003 · resigned 2013
Property Partnership Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2022

Directors and officers on the Companies House record, current and former.

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