The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ashley Realty LTD

Company 09689332 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.

1
directors on the board
7.5y median 7.5y
average tenure
7.5y
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 13Construction 2Other 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

Number09689332
StatusActive
TypePrivate Limited Company
Incorporated16/07/2015
Address5 NORTH END ROAD, LONDON, NW11 7RJ
Accounts next due04/04/2027
Accounts last made up04/07/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

  • Mr Philippe Salamon Hungarian
    ownership of shares 75-100%
  • Mr Adrian Heller ceased British
    ownership of shares 75-100%

Officers (3)

  • Salamon, Philippe Director · appointed 2019
  • Heller, Adrian Former Director · appointed 2022 · resigned 2023
  • Warhaftig, Samuel Former Director · appointed 2015 · resigned 2015

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

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