Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Palace Capital (Halifax) Limited

Development of building projects

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Palace Capital (Halifax) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Steven Jonathan Owen 2023-2026 Director View profile
  2. Phil Lyndon Higgins 2022-2025 Director View profile
  3. Thomas Sinclair Frankland Hood 2022-2025 Director View profile
  4. Matthew Ian Simpson 2019-2023 Director View profile
  5. Stanley Harold Davis 2016-2021 Director View profile
  6. Stephen John Silvester 2016-2021 Director View profile
  7. Richard Paul Starr 2016-2022 Director View profile
  8. Ronald Neil Sinclair 2016-2022 Director View profile
  9. Trevor Robert Gurney 2012-2016 Director View profile
  10. Donald William Borland 2007-2008 Director View profile
  11. Nigel Kenneth Bell 2007-2008 Director View profile
  12. David Thomas Milloy 2007-2007 Director View profile
  13. David John Brimblecombe 2006-2012 Director View profile
  14. Omar Adam Elmi 2005-2006 Director View profile
  15. Marlene Wood 2005-2007 Director View profile
  16. Andrew Sutherland 2004-2008 Director View profile
  17. Stephen Evans 2004-2007 Director View profile
  18. Philip Hartley Miller 2004-2005 Director View profile
  19. George Barry Gregory 2004-2016 Director View profile
  20. Peter John Byrne Wilkinson 2004-2011 Director View profile
  21. The Cosec Coach Limited 2025-2026 Secretary View profile
  22. Philip Higgins 2021-2025 Secretary View profile
  23. Nicola Jane Grinham 2019-2021 Secretary View profile
  24. David Malcolm Kaye 2016-2019 Secretary View profile
  25. Marjorie Robertson 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects; Other letting and operating of own or leased real estate
Incorporated
07/05/2004
Registered office
London
Previous names
Gregory Projects (Halifax) Limited (until 15/03/2016)
Miller Gregory (Halifax) Limited (until 10/07/2008)

Ownership

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.

  • Palace Capital PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Palace Capital (Halifax) Limited is controlled by Palace Capital PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Palace Capital PLC.

18 other companies in this group

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.

3 directors on the board

1.6y median 0.5y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 26Construction 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05122315
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data