Deansmoor Properties Limited
Company 04676615 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.
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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.
2 directors on the board
- Gerard Nock Director · appointed 2003
- Naomi Anita Gina Norma Perahia Director · appointed 2018
Directors past 6 years
- Gerard Nock Director · appointed 2003
- Naomi Anita Gina Norma Perahia Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Gerard Nock Director · appointed 2003
- Naomi Anita Gina Norma Perahia Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Holaw (586) Limited 2 shared directors
- Holaw (585) Limited 2 shared directors
- Milenorth Limited 2 shared directors
Connected through a shared director
- Pingrade Limited 1 shared director
- Brimpath Limited 1 shared director
- Dukeminster Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04676615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2003 |
| Address | 100 WIGMORE STREET, 2ND FLOOR, LONDON, W1U 3RN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Dukeminster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meon Hills Management Company Limited ceased 2023-08-31
75-100% voting, appoints directors · notified 2022-11-20
Officers (7)
- Naomi Anita Gina Norma Perahia Director · appointed 2018
- Derek George Ross Secretary · appointed 2009
- Gerard Nock Director · appointed 2003
Show 4 former officers
- Benjamin Daniel Perahia Director · appointed 2013 · resigned 2022
- Saleh Haron Shohet Director · appointed 2004 · resigned 2018
- Adam Bernard Andrew Samuels Secretary · appointed 2004 · resigned 2017
- Jane Ann Slade Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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