DP9 Limited
Company 05092507 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
14 directors on the board
- Craig Tabb Director · appointed 2014
- David Patrick Price Griffiths Director · appointed 2007
- James Walter Pool Director · appointed 2005
- Barnaby James Collins Director · appointed 2005
- Hugh William Morgan Director · appointed 2005
- Christopher Paul Beard Director · appointed 2011
- David Gareth Morris Director · appointed 2014
- Samuel Hine Director · appointed 2011
- Paul Edward Henry Director · appointed 2005
- Christopher Andrew Gascoigne Director · appointed 2022
- Oliver Brian Sheppard Director · appointed 2014
- Christopher Jeremy Bruce Goddard Director · appointed 2014
- Malcolm James Kerr Director · appointed 2005
- Richard Andrew Ward Director · appointed 2014
15.6y median 15.3y
average tenure
20.8y
longest tenure
Directors past 6 years
- Craig Tabb Director · appointed 2014
- David Patrick Price Griffiths Director · appointed 2007
- James Walter Pool Director · appointed 2005
- Barnaby James Collins Director · appointed 2005
- Hugh William Morgan Director · appointed 2005
- Christopher Paul Beard Director · appointed 2011
- David Gareth Morris Director · appointed 2014
- Samuel Hine Director · appointed 2011
- Paul Edward Henry Director · appointed 2005
- Oliver Brian Sheppard Director · appointed 2014
- Christopher Jeremy Bruce Goddard Director · appointed 2014
- Malcolm James Kerr Director · appointed 2005
- Richard Andrew Ward Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Samuel Hine Director · appointed 2011
Portfolio (13)
- Craig Tabb Director · appointed 2014
- David Patrick Price Griffiths Director · appointed 2007
- James Walter Pool Director · appointed 2005
- Barnaby James Collins Director · appointed 2005
- Hugh William Morgan Director · appointed 2005
- Christopher Paul Beard Director · appointed 2011
- David Gareth Morris Director · appointed 2014
- Paul Edward Henry Director · appointed 2005
- Christopher Andrew Gascoigne Director · appointed 2022
- Oliver Brian Sheppard Director · appointed 2014
- Christopher Jeremy Bruce Goddard Director · appointed 2014
- Malcolm James Kerr Director · appointed 2005
- Richard Andrew Ward Director · appointed 2014
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.
Professional services 17Property 11Business services 9Construction 1Finance 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 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
- Blue Investment Partners LTD 12 shared directors
- DP9 Trustee Company Limited 7 shared directors
- The Townscape Consultancy LTD 5 shared directors
- DP9 Developments Limited 3 shared directors
- Bedrox Estates Limited 3 shared directors
Connected through a shared director
- Fairchild Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05092507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | 100 PALL MALL, LONDON, SW1Y 5NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71112 - Urban planning and landscape architectural activities
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.
- DP9 Trustee Company Limited
75-100% shares, 75-100% voting · notified 2019-08-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DP9 Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14 - DP9 Trustee Company Limited
75-100% voting, appoints directors · notified 2019-07-16
Officers (19)
- Christopher Andrew Gascoigne Director · appointed 2022
- Craig Tabb Director · appointed 2014
- David Gareth Morris Director · appointed 2014
- Oliver Brian Sheppard Director · appointed 2014
- Richard Andrew Ward Director · appointed 2014
- Christopher Jeremy Bruce Goddard Director · appointed 2014
- Christopher Paul Beard Director · appointed 2011
- Samuel Hine Director · appointed 2011
- David Patrick Price Griffiths Director · appointed 2007
- James Walter Pool Director · appointed 2005
- Barnaby James Collins Director · appointed 2005
- Hugh William Morgan Director · appointed 2005
- Paul Edward Henry Director · appointed 2005
- Malcolm James Kerr Director · appointed 2005
Show 5 former officers
- Fiona Claire Seymour Treanor Director · appointed 2005 · resigned 2013
- Sarah Winn Secretary · appointed 2005 · resigned 2007
- Robert Peter Woodman Director · appointed 2005 · resigned 2019
- Matthew Richard Peter Gibbs Director · appointed 2005 · resigned 2019
- David Graham Warren Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record