The Governance RegisterEdition 2026 · Compiled 12th July 2026

Damson (GP) Limited

Company 06753188 Active

Connected board network

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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
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 8Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06753188
StatusActive
TypePrivate Limited Company
Incorporated19/11/2008
AddressC/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (10)

  • Damson Bidco 1 Limited
    ownership of shares 75-100%
  • Kinya Wanz Investment Limited ceased 2017
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Tesco Pension Trustee Limited ceased 2024
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Kleinwort Benson (Guernsey) Limited As Trustee of M&G Secured Property Income Fund ceased 2016
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • State Administration of Foreign Exchange ceased 2016
    ownership of shares 25-50% voting rights 25-50%
  • State Administration of Foreign Exchange ceased 2016
    ownership of shares 25-50% voting rights 25-50%
  • State Council of the People's Republic of China ceased 2019
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Kinya Wanz Investment Limited ceased 2016
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • State Administration of Foreign Exchange ceased 2024
    ownership of shares 25-50% voting rights 25-50%
  • Northern Trust (Guernsey) Limited As Trustee of the M&G Secured Property Income Fund ceased 2020
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (27)

Show 24 former officers

Directors and officers on the Companies House record, current and former.

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