P1 Reversions Limited
Company 06064226 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.
3 directors on the board
- George David Gilpin Director · appointed 2024
- Andrew Martin Berry Director · appointed 2020
- David Kevin Wason Director · appointed 2022
Directors past 6 years
- Andrew Martin Berry Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- George David Gilpin Director · appointed 2024
Portfolio (2)
- Andrew Martin Berry Director · appointed 2020
- David Kevin Wason Director · appointed 2022
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 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.
Connected through a shared director
- Waystone Financial Investments Limited 1 shared director
- Waystone Management (UK) Limited 1 shared director
- Grantley Place (Esher) Management Company Limited 1 shared director
- Upminster Hockey Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06064226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2007 |
| Address | 6TH FLOOR, 125 WOOD STREET, 6TH FLOOR, LONDON, EC2V 7AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Prestbury General Partner Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Xyq Cayman Ltd ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- George David Gilpin Director · appointed 2024
- David Kevin Wason Director · appointed 2022
- Andrew Martin Berry Director · appointed 2020
- Waystone Governance (UK) Limited Corporate-secretary · appointed 2017
Show 6 former officers
- Devitt, Gavin, Mr. Director · appointed 2017 · resigned 2020
- Matthew John Northover Director · appointed 2017 · resigned 2022
- Spinney, John Nicholas, Mr. Director · appointed 2017 · resigned 2024
- Timothy James Evans Director · appointed 2007 · resigned 2017
- Sandra Louise Gumm Secretary · appointed 2007 · resigned 2017
- Nicholas Mark Leslau Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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