The Governance RegisterEdition 2026 · Compiled 12th July 2026

GDY Property (1) LTD

Company 08530178 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.

1
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months

Where else this board sits

Property 2

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

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

Company details

Number08530178
StatusActive
TypePrivate Limited Company
Incorporated15/05/2013
Address32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

  • Mr Rafał Franciszek Moczkowski Polish
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
  • First Property Group Plc ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Moczkowski, Rafał Franciszek Director · appointed 2025
  • Habib, Benyamin Naeem Former Director · appointed 2013 · resigned 2025
  • Wingfield Digby, George Richard Former Director · appointed 2013 · resigned 2020
  • Pryce, Martin Simon Former Director · appointed 2013 · resigned 2025
  • Aubrey, Jill Alexandra Former Director · appointed 2013 · resigned 2025

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

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