Drake Property Holdings Limited
Company 05282643 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
- Peter James Murrell Director · appointed 2024
- Richard Hunt Director · appointed 2022
3y median 3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter James Murrell Director · appointed 2024
- Richard Hunt Director · appointed 2022
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.
Construction 55Property 2Finance 1Hospitality 1Professional services 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.
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
- British Land Industrial Limited 2 shared directors
- Drake Property Nominee (NO. 2) Limited 2 shared directors
- Drake Property Nominee (NO. 1) Limited 2 shared directors
- 18-20 Craven Hill Gardens Limited 2 shared directors
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- BLD Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05282643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2004 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Drake Circus Centre Limited
75-100% shares · notified 2018-02-26 - BL Intermediate Holding Company Limited ceased 2018-02-26
significant influence (firm) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drake Property Nominee (NO. 1) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Drake Property Nominee (NO. 2) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Peter James Murrell Director · appointed 2024
- Richard Hunt Director · appointed 2022
Show 12 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Charles Sheridan Alexander Maudsley Director · appointed 2011 · resigned 2018
- Alison Jane Booth Director · appointed 2009 · resigned 2011
- Katie Davidson Director · appointed 2009 · resigned 2011
- David Lockyer Director · appointed 2006 · resigned 2009
- Gabriela Gryger Director · appointed 2006 · resigned 2009
- Bryan Taft Southergill Director · appointed 2004 · resigned 2006
- Angela Jane Cooper Director · appointed 2004 · resigned 2005
- Robert Richard William Falls Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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