Palace Capital (Leeds) Limited
Company 06068651 Active
Connected board network
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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
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
- Daniel Robert Davies Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
- Daniel Robert Davies Director · appointed 2022
Left in the last 12 months
- Steven Jonathan Owen Director · appointed 2023 · 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.
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
- Property Investment Holdings Limited 3 shared directors
- Clubcourt Limited 3 shared directors
- Palace Capital (Northampton) Limited 3 shared directors
- Palace Capital (Halifax) Limited 3 shared directors
- Palace Capital (Newcastle) Limited 3 shared directors
- Palace Capital (Signal) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 06068651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2007 |
| Address | 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
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.
- Palace Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Valentin Sebastian Pierburg Director · appointed 2026
- Henrik Christian Kappelhoff-Wulff Director · appointed 2026
- Daniel Robert Davies Director · appointed 2022
Show 14 former officers
- The Cosec Coach Limited Secretary · appointed 2025 · resigned 2026
- Steven Jonathan Owen Director · appointed 2023 · resigned 2026
- Phil Lyndon Higgins Director · appointed 2022 · resigned 2025
- Thomas Sinclair Frankland Hood Director · appointed 2022 · resigned 2025
- Philip Higgins Secretary · appointed 2021 · resigned 2025
- Matthew Ian Simpson Director · appointed 2019 · resigned 2023
- Nicola Jane Grinham Secretary · appointed 2019 · resigned 2021
- Stephen John Silvester Director · appointed 2015 · resigned 2021
- Richard Paul Starr Director · appointed 2015 · resigned 2022
- Stanley Harold Davis Director · appointed 2010 · resigned 2021
- Ronald Neil Sinclair Director · appointed 2010 · resigned 2022
- David Malcolm Kaye Secretary · appointed 2010 · resigned 2019
- Paul Malcolm Davis Secretary · appointed 2007 · resigned 2010
- Larry Glenn Lipman Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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