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Who leads it
Previous officers 1
- Permjit Sulh 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2013
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.
- V2-Shield LTD
significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-19
Group
- V3-CCT LTD
is controlled by V2-Shield LTD
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2018-04-19 · source: Companies House PSC register - V2-Shield LTD
is controlled by Grahame Donald Crisp Seaman
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-06-30, ceased 2018-04-19 · source: Companies House PSC register
Ultimately controlled by Grahame Donald Crisp Seaman.
33 other companies in this group
- Lynton Road Management Limited
- Wandle Wimbledon Developments LTD
- Aylmer Road Limited
- Ilderton Road Developments Limited
- Featherstone Homes Southfield Rentals Limited
- Vision Freehold (Leabridge 6) LTD
- East Dulwich Station Developments LTD
- Featherstone Group Holdings Southeast Limited
- Tetty WAY Residents Association Limited
- South END Road Developments LTD
- Lynton Road SE1 Developments Limited
- Featherstone Homes SE25 Limited
- Birchanger Road Developments SE25 Limited
- Invest (Bean) LTD
- East Dulwich 2 Developments LTD
- Silwood Street Developments Limited
- V2-Shield LTD
- V4-Hawksworth LTD
- Teulon Management Limited
- Sparepenny Lane Limited
- Vision (Grange) LTD
- City View Point Commercial LTD
- 170/176 Grange Road Management Limited
- Wadhurst Developments Limited
- Bradbourne Vale Developments Limited
- Wild Rents (LW) LTD
- Silwood Street Developments Holdings LTD
- Featherstone Homes Southfields Management Company LTD
- 13460041
- Lynton Road Rentals Limited
- 07997523
- Featherstone Homes Peckham Management Company Limited
- V5-Uplands LTD
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.
Financials
- Net assets
- £578,709
- Total assets
- £1,273,371
- Cash
- £89,392
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Permjit Sulh Director · appointed 2013
- Grahame Donald Crisp Seaman Director · appointed 2013
Directors past 6 years
- Permjit Sulh Director · appointed 2013
- Grahame Donald Crisp Seaman Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Permjit Sulh Director · appointed 2013
- Grahame Donald Crisp Seaman Director · appointed 2013
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08509273
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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