Pedder Property Holdings Limited
Company 10878343 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.
Sign in, freeBoard 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.
3 directors on the board
- Alan Edward Pedder Director · appointed 2017
- Julian Peter Dunlop Hill Director · appointed 2017
- Alexander Edward Pedder Director · appointed 2017
Directors past 6 years
- Alan Edward Pedder Director · appointed 2017
- Julian Peter Dunlop Hill Director · appointed 2017
- Alexander Edward Pedder Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Alan Edward Pedder Director · appointed 2017
- Julian Peter Dunlop Hill Director · appointed 2017
- Alexander Edward Pedder Director · appointed 2017
Also govern a charity
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
- Pedder Property Sales Limited 2 shared directors
- Pedder Property Lettings Limited 2 shared directors
- Elysian Finance Limited 2 shared directors
Connected through a shared director
- Westside (Wimbledon) Residents Management Company Limited 1 shared director
- Pedder Property Limited 1 shared director
- Petworth House Tennis Court Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10878343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2017 |
| Address | PISSARRO HOUSE 77A WESTOW HILL, CRYSTAL PALACE, LONDON, SE19 1TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Alexander Edward Pedder
25-50% shares, 25-50% voting · notified 2017-07-21 - Alan Edward Pedder
25-50% shares, 25-50% voting · notified 2025-01-01 - Pedder Family Ventures Limited
25-50% shares, 25-50% voting · notified 2025-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pedder Property Limited
75-100% shares, 75-100% voting · notified 2017-08-03
Officers (6)
- Sally Frances Lewis Secretary · appointed 2024
- Julian Peter Dunlop Hill Director · appointed 2017
- Alan Edward Pedder Director · appointed 2017
- Alexander Edward Pedder Director · appointed 2017
Show 2 former officers
- Timothy Andrew De Burgh Wates Director · appointed 2017 · resigned 2025
- Jullian Peter Dunlop Hill Secretary · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record