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Company · London

Palace Capital (Properties) Limited

Buying and selling of own real estate

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

Network

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Who leads it

Previous officers 14

  1. Steven Jonathan Owen 2023-2026 Director View profile
  2. Phil Lyndon Higgins 2022-2025 Director View profile
  3. Thomas Sinclair Frankland Hood 2022-2025 Director View profile
  4. Matthew Ian Simpson 2019-2023 Director View profile
  5. Stanley Harold Davis 2015-2021 Director View profile
  6. Stephen John Silvester 2015-2021 Director View profile
  7. Richard Paul Starr 2015-2022 Director View profile
  8. Ronald Neil Sinclair 2015-2022 Director View profile
  9. John Dering Nettleton 2011-2015 Director View profile
  10. The Cosec Coach Limited 2025-2026 Secretary View profile
  11. Philip Higgins 2021-2025 Secretary View profile
  12. Nicola Jane Grinham 2019-2021 Secretary View profile
  13. Davd Malcolm Kaye 2015-2019 Secretary View profile
  14. John James Dering Nettleton 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
30/11/2011
Registered office
London
Previous names
Palace Capital (Sutton) Limited (until 26/01/2016)
Dering Properties (Sutton) Limited (until 17/08/2015)
Dering Properties (Trowbridge) Limited (until 03/04/2012)

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.

  • Palace Capital PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Palace Capital (Properties) Limited is controlled by Palace Capital PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Palace Capital PLC.

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.

3 directors on the board

1.6y median 0.5y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 23Construction 9

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
07866050
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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