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Company · Woodford Green

65DS Limited

Non-trading company

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

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The large node is 65DS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Stanislas Marie Luc Henry 2023-2026 Director View profile
  2. Renaud Flibotte 2023-2026 Director View profile
  3. Semih Bayar Eren 2023-2025 Director View profile
  4. Mark Jonathan Vidamour 2022-2024 Director View profile
  5. Chris Le Page 2018-2018 Director View profile
  6. Louis-JéRôMe Guibord 2018-2023 Director View profile
  7. Iain Walker 2018-2022 Director View profile
  8. Charles-Antoine Lussier 2016-2023 Director View profile
  9. Ezio Sicurella 2016-2023 Director View profile
  10. Martine Philibert 2016-2018 Director View profile
  11. Anne-Ceris Graham 2016-2018 Director View profile
  12. Simon Geoffrey Harding-Roots 2016-2016 Director View profile
  13. Craig David Mcwilliam 2016-2016 Director View profile
  14. Chantal Antonia Henderson 2014-2016 Director View profile
  15. Ian Douglas Mair 2012-2014 Director View profile
  16. Roger Frederick Crawford Blundell 2011-2016 Director View profile
  17. Peter Sean Vernon 2011-2016 Director View profile
  18. Ulrike Schwarz-Runer 2011-2016 Director View profile
  19. Waterlow Secretaries Limited 2011-2011 Corporate-secretary View profile
  20. Katharine Emma Robinson 2011-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/01/2011
Registered office
Woodford Green
Previous names
Chester Street Development Limited (until 24/06/2016)

Ownership

Owned by (2) 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. 65DS Limited is controlled by Grosvenor Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-12-14 · source: Companies House PSC register
  2. Grosvenor Limited is controlled by Grosvenor Estate Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  3. Grosvenor Estate Holdings is controlled by Grosvenor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  4. Grosvenor Group Limited is controlled by Mark Robin Preston
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Mark Robin Preston.

161 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.

7 directors on the board

3.1y median 0.9y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Construction 35Property 17Professional services 10Business services 7Finance 6Other services 3

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
07489562
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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