Msdl Properties Limited
Company 10865339 Active
Connected board network
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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.
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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.
2 directors on the board
- Robert John William Wotherspoon Director · appointed 2018
- Parnell, John, Mr. Director · appointed 2018
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2018
- Parnell, John, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Robert John William Wotherspoon Director · appointed 2018
- Parnell, John, Mr. Director · appointed 2018
Left in the last 12 months
- Petit, Murray Jonathan Martin, Mr. Director · appointed 2017 · resigned 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IMC ST.David's LTD 2 shared directors
- Msdl Holdings Limited 2 shared directors
- Msdl Management Limited 2 shared directors
Connected through a shared director
- OAK Court Estates (Langstone,MON.) Limited 1 shared director
- Abacus Developments Limited 1 shared director
- Newarthill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10865339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2017 |
| Address | 30-31 COWCROSS STREET, LONDON, EC1M 6DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Msdl Holdings Limited
75-100% shares, 75-100% voting · notified 2018-05-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Msdl Management Limited
75-100% shares · notified 2020-02-07
Officers (7)
- Robert John William Wotherspoon Director · appointed 2018
- Parnell, John, Mr. Director · appointed 2018
Show 5 former officers
- Fabrice Tillette De Clermont Tonnerre Director · appointed 2022 · resigned 2023
- Alan Dawson Director · appointed 2021 · resigned 2022
- Skelston, Robert, Mr. Director · appointed 2018 · resigned 2021
- Petit, Murray Jonathan Martin, Mr. Director · appointed 2017 · resigned 2025
- Christofi, Christakis, Mr. Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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