The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pension Property Management Limited

Company 08635079 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.

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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
13y median 13y
average tenure
13y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 5Finance 2Business services 1Professional services 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.

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

Number08635079
StatusActive
TypePrivate Limited Company
Incorporated02/08/2013
Address5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (1)

  • Mr David Gradel British
    ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors significant influence or control

Officers (1)

  • Gradel, David Director · appointed 2013

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

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