Canadian & Portland Estates (Holdings) Limited
Company 09194545 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canadian & Portland Estates Limited 6 shared directors
- Canadian & Portland Developments Limited 5 shared directors
- Chapel Properties Limited 4 shared directors
- Canadian & Riverside Estates Limited 3 shared directors
- Canadian & West END Limited 3 shared directors
- Thames Street Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09194545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Goldstein British
ownership of shares 25-50% - Mr John Paul Miles ceased 2016 British
ownership of shares 25-50%
Officers (9)
- Mark Williams Director · appointed 2021
- Gregory John Elvin Miles Secretary · appointed 2020
- Samantha Clark Director · appointed 2014
- Samanatha Clark Secretary · appointed 2014
- David Goldstein Director · appointed 2014
- Melanie Kim Miles Director · appointed 2014
- John Paul Miles Director · appointed 2014
- Dudley Stephen Leigh Director · appointed 2014
Show 1 former officer
- Emma Tiptaft Secretary · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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