The Governance RegisterEdition 2026 · Compiled 12th July 2026

Past Properties LTD

Company 05180709 Active

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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.

1
directors on the board
22y median 22y
average tenure
22y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number05180709
StatusActive
TypePrivate Limited Company
Incorporated15/07/2004
AddressTHE WORK LAB, CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP
Accounts next due14/10/2026
Accounts last made up14/01/2025

Industry (SIC)

68310 - Real estate agencies

Ownership - persons with significant control (4)

  • Mr Peter Vernon Wilkinson British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Vernon Roger Wilkinson ceased 2023 British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Peter Vernon Wilkinson ceased 2017 British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mrs Gayle Annette Wilkinson ceased 2024 British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (3)

Show 2 former officers

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

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