80 Charlotte Street Limited

Company 10579271 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.4y median 9.5y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 198Finance 20Utilities 8Construction 7Agriculture 4Arts and leisure 4Hospitality 4Professional services 4

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

London Merchant Securities Limited 4 shared directors
NEW River Company Limited(the) 4 shared directors
Derwent Valley Central Limited 4 shared directors
Derwent Valley London Limited 4 shared directors
Derwent Valley Limited 4 shared directors
West London & Suburban Property Investments Limited 4 shared directors

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

Company details

Number	10579271
Status	Active
Type	Private Limited Company
Incorporated	24/01/2017
Address	25 SAVILE ROW, LONDON, W1S 2ER
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Derwent London Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Prideaux, Emily Joanna Director · appointed 2021
Lawler, David Andrew Secretary · appointed 2017
Wisniewski, Damian Mark Alan Director · appointed 2017
Williams, Paul Malcolm Director · appointed 2017
George, Nigel Quentin Director · appointed 2017
Silver, Simon Paul Former Director · appointed 2017 · resigned 2021
Kite, Timothy James Former Secretary · appointed 2017 · resigned 2017
Silverman, David Gary Former Director · appointed 2017 · resigned 2022
Burns, John David Former Director · appointed 2017 · resigned 2019

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

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