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Who leads it
Previous officers 7
- Jonathan Allan Caplan 2016-2017 View profile
- Adam Charles Bitel 2016-2017 View profile
- PPR RS1 Limited 2015-2016 View profile
- Mark Howard Smith 2015-2017 View profile
- PPR Estates Limited 2015-2016 View profile
- Nicholas James Hopkinson 2015-2017 View profile
- Heron Shamash 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2015
Ownership
Owned by (2) 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.
- Heron Ronnie Shamash ceased 2017-10-27
25-50% shares · notified 2016-06-01 - Wandle Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Group
- PPR Wandle Limited
is controlled by Heron Ronnie Shamash
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2017-10-27 · source: Companies House PSC register
Ultimately controlled by Heron Ronnie Shamash.
3 other companies in this group
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.
Financials
- Cash
- £32,302
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Martin Jonathan Smulovitch Director · appointed 2017
- Andrew Spencer Berkeley Director · appointed 2017
Directors past 6 years
- Martin Jonathan Smulovitch Director · appointed 2017
- Andrew Spencer Berkeley Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Martin Jonathan Smulovitch Director · appointed 2017
- Andrew Spencer Berkeley Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09616164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data