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Company · Redditch

Nestware Properties Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nestware Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Peter Royston Charles 2024-2024 Director View profile
  2. Peter James Harvey 2023-2024 Director View profile
  3. Parminder Singh Khaira 2023-2023 Director View profile
  4. Wilfred Thomas Walsh 2020-2022 Director View profile
  5. Patrick Stirling-Howe 2020-2023 Director View profile
  6. Jeremy John Cobbett Simpson 2019-2020 Director View profile
  7. Darren Mark Shapland 2013-2013 Director View profile
  8. Jeremy Andrew Sampson 2013-2020 Director View profile
  9. Neil Lloyd Page 2008-2019 Director View profile
  10. Lord Philip Charles Harris of Peckham 2007-2013 Director View profile
  11. Ian Peter Kenyon 2007-2008 Director View profile
  12. Martin James Harris 2007-2013 Director View profile
  13. Travers Smith Directors Limited 2007-2007 Corporate-director View profile
  14. Zoe Rayner 2024-2025 Secretary View profile
  15. Robert David Herga 2009-2010 Secretary View profile
  16. Patricia Ann Taylor Dregent 2007-2009 Secretary 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
09/08/2007
Registered office
Redditch
Previous names
Carpetright (Torquay) Limited (until 18/11/2020)
DE Facto 1519 Limited (until 20/08/2007)

Ownership

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.

Group

  1. Nestware Properties Limited is controlled by Nestware Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 · source: Companies House PSC register
  2. Nestware Holdings Limited is controlled by Meditor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20 · source: Companies House PSC register
  3. Meditor Holdings Limited is controlled by Meditor Capital Management Limited
    Evidence
    active significant influence · notified 2019-11-08 · source: Companies House PSC register
  4. Meditor Capital Management Limited is controlled by Talal Dan Shakerchi
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Talal Dan Shakerchi.

18 other companies in this group

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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 4Business services 1Finance 1Health and social care 1Professional services 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06338850
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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