Property Investments (1939) Limited
Company 05192889 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
- David Gary Mattey Director · appointed 2015
- Alexander Rael Barnett Director · appointed 2015
Directors past 6 years
- David Gary Mattey Director · appointed 2015
- Alexander Rael Barnett Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David Gary Mattey Director · appointed 2015
- Alexander Rael Barnett Director · appointed 2015
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
- Camaco Properties Limited 2 shared directors
- East Surrey Properties Limited 2 shared directors
- Cumshaw Limited 2 shared directors
- Cloygate Limited 2 shared directors
- Deftbrent Limited 2 shared directors
- Fivecourts Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05192889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2004 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- West END & City Properties Limited
25-50% shares · notified 2016-04-06 - 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.
Officers (7)
- David Gary Mattey Director · appointed 2015
- Alexander Rael Barnett Director · appointed 2015
Show 5 former officers
- Mitchell Cameron Barnett Director · appointed 2015 · resigned 2015
- Spencer Franklin Barnett Director · appointed 2015 · resigned 2015
- Gideon Charles Barnett Director · appointed 2015 · resigned 2015
- Patricia Leone Lawson Director · appointed 2004 · resigned 2015
- Peter Charles Hambleton Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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