Drake Property Nominee (NO. 1) Limited
Company 05283298 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Land Industrial Limited 2 shared directors
- Drake Property Nominee (NO. 2) Limited 2 shared directors
- Drake Property Holdings Limited 2 shared directors
- 18-20 Craven Hill Gardens Limited 2 shared directors
- B.L.Holdings Limited 1 shared director
- BLD Property Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05283298 |
| 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)
Ownership - persons with significant control (1)
- Drake Property Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Peter James Murrell Director · appointed 2024
- Richard Hunt Director · appointed 2022
Show 13 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
- Neil Ferguson Director · appointed 2007 · resigned 2007
- 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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