NEW Cavendish Properties Limited
Company 05097555 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.
2 directors on the board
- Tara Clare Maria Denmark Director · appointed 2020
- Callum Nicholas Charles Denmark Director · appointed 2020
Directors past 6 years
- Tara Clare Maria Denmark Director · appointed 2020
- Callum Nicholas Charles Denmark Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Tara Clare Maria Denmark Director · appointed 2020
- Callum Nicholas Charles Denmark Director · appointed 2020
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
- Express and Star Limited 2 shared directors
- Shropshire Newspapers Limited 2 shared directors
- Midland News Association Limited(the) 2 shared directors
- Shropshire Star Limited 2 shared directors
- Iconic Media Systems Limited 2 shared directors
- Newsco Insider Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05097555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2004 |
| Address | 22 PRINCES STREET, LONDON, W1B 2LU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Tara Clare Maria Denmark ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2023-09-04 - Lennox Asset Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2025-11-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 26 Lennox Gardens Freehold Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-01-06
Officers (6)
- Tara Clare Maria Denmark Director · appointed 2020
- Callum Nicholas Charles Denmark Director · appointed 2020
- Russell William George Whitehair Secretary · appointed 2017
Show 3 former officers
- Adrian Gaveglia Director · appointed 2017 · resigned 2018
- Malcolm Charles Denmark Director · appointed 2004 · resigned 2023
- Ian Michael Springett Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record