The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pall Mall Properties Limited

Company 08746594 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.

3
directors on the board
11.2y median 12.7y
average tenure
12.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 41Professional services 4Construction 2Education 1Health and social care 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08746594
StatusActive
TypePrivate Limited Company
Incorporated24/10/2013
AddressNEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

  • Pall Mall Investments (London) Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

  • Kraus, Zeev Meir Director · appointed 2018
  • Krausz, Miriam Director · appointed 2013
  • Sullivan, Barbara Ann Mary Director · appointed 2013
  • Kraus, Mathias Former Director · appointed 2013 · resigned 2018

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

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