Company
Dupict Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Ryan Thomas Carey 2022-2022 View profile
- Joseph Walsh 2022-2022 View profile
- Keith Down 2018-2022 View profile
- Norah Mary Hanratty 2018-2022 View profile
- Nilamkumari Powar 2018-2022 View profile
- Matthew George Smith 2018-2018 View profile
- Adam David Batty 2014-2017 View profile
- Paul Gerard Kelly 2014-2018 View profile
- Katrina Lesley Nurse 2014-2018 View profile
- Susan Ann West 2014-2018 View profile
- Emma Howes 2018-2022 View profile
- Sarah Hemsley 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2014
Ownership
Owned by (3) 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.
- Willard Galen Garfield Weston
significant influence · notified 2020-12-23 - Galen Weston ceased 2020-12-23
significant influence · notified 2018-10-29 - Shel Holdings Europe Limited ceased 2018-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dupict Properties Limited
is controlled by Willard Galen Garfield Weston
Evidence
active significant influence · notified 2020-12-23 · source: Companies House PSC register
Ultimately controlled by Willard Galen Garfield Weston.
12 other companies in this group
- 110 Whichmore Properties Limited
- OAK UK Bidco Limited
- OAK UK Jvco Limited
- 39 Dukeson Properties Limited
- OAK UK Topco Limited
- 31 - 37 Dukeson Properties Limited
- Duke Street Property Limited
- Wittington Canada Holdings Limited
- 105 Whichmore Properties Limited
- OAK UK Midco Limited
- 103 Whichmore Properties Limited
- 101 Whichmore Properties Limited
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.
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.
4 directors on the board
- Tim Reade Director · appointed 2017
- Shahram Shahir Director · appointed 2022
- Sally Marion Martin Director · appointed 2022
- Nicola Hawkins Director · appointed 2025
Directors past 6 years
- Tim Reade Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Tim Reade Director · appointed 2017
- Shahram Shahir Director · appointed 2022
- Sally Marion Martin Director · appointed 2022
- Nicola Hawkins Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09051480
- 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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