Company · London
Palace Capital PLC
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Steven Jonathan Owen 2022-2026 View profile
- Matthew Ian Simpson 2021-2023 View profile
- Paula Marie Dillon 2020-2022 View profile
- Mickola Rosemary Wilson 2019-2022 View profile
- Stephen John Silvester 2015-2021 View profile
- Taylor-Smith, Kim David Spencer, Cllr 2014-2022 View profile
- Roger Benjamin Nagioff 2014-2014 View profile
- Richard Paul Starr 2013-2022 View profile
- Anthony Charles Dove 2011-2020 View profile
- Stanley Harold Davis 2010-2021 View profile
- Ronald Neil Sinclair 2010-2022 View profile
- Edward George Young 2009-2010 View profile
- James Caan 2005-2005 View profile
- Errol Alan Lipman 2005-2010 View profile
- Larry Glenn Lipman 2005-2010 View profile
- The Cosec Coach Limited 2025-2026 View profile
- Philip Higgins 2021-2025 View profile
- Nicola Jane Grinham 2019-2021 View profile
- David Malcolm Kaye 2010-2019 View profile
- Paul Malcolm Davis 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 14/01/2005
- Registered office
- London
- Previous names
- LEO Insurance Services PLC (until 30/07/2010)
Group
No further corporate or individual controller is recorded above Palace Capital PLC on the PSC register - it appears to be the top of its group.
18 other companies in this group
- Palace Capital (Dartford) Limited
- Palace Capital (Newcastle) Limited
- Palace Capital (Signal) LTD
- Palace Capital (York) Limited
- Property Investment Holdings Limited
- Clubcourt Limited
- HQ Victoria Residential Limited
- Palace Capital (Halifax) Limited
- OC348602
- HQ Kings Residential Limited
- HQ Hudson Quarter Estate Limited
- Palace Capital (Leeds) Limited
- HQ Waverley Residential Limited
- HQ Hudson House Estate Limited
- Palace Capital (Properties) Limited
- Palace Capital (Northampton) Limited
- Palace Capital (Developments) Limited
- R.T.Warren(Investments)Limited
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.
2 directors on the board
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
Left in the last 12 months
- Steven Jonathan Owen Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05332938
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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