Derwent House Freehold Limited

Company 08295060 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.9y median 5.6y

average tenure

13.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

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 10Business services 2Construction 2Professional services 1Retail and trade 1Tech and media 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.

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

Derwent House Investment LLP 2 shared directors
Residential Services Limited 1 shared director
Andrew Garrick Homes Limited 1 shared director
Bingham Land Company Limited 1 shared director
Garrick Securities Limited 1 shared director
37 Eaton Place Limited 1 shared director

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

Company details

Number	08295060
Status	Active
Type	Private Limited Company
Incorporated	15/11/2012
Address	THE OAKS 3 VILLAGE ROAD, WEST KIRBY, WIRRAL, CH48 3JN
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Derwent House Investment Llp
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (7)

Ajay Krishan Puri Director · appointed 2023
Jason Piers Winer Director · appointed 2022
Courtney Leyland Manton Director · appointed 2020
Dina Karam Director · appointed 2018
Michael Robert Mccalmont Director · appointed 2012

Show 2 former officers

Debbie Clarke Director · appointed 2012 · resigned 2026
John Matthew Stephenson Secretary · appointed 2012 · resigned 2016

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

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