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Company

Heathrow Dukes Green Real Estate Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heathrow Dukes Green Real Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Joseph Dunner 2018-2019 Director View profile
  2. Matan Abraham Amitai 2018-2019 Director View profile
  3. Ben Ditkovsky 2018-2019 Director View profile
  4. Sonia Miles 2022-2023 Secretary View profile
  5. Alice Irene Mills 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2018

Ownership

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.

  • Ben Ditkovsky ceased 2019-08-12
    25-50% shares, 25-50% voting, appoints directors · notified 2018-06-26
  • Matan Abraham Amitai ceased 2019-08-12
    25-50% shares, 25-50% voting, appoints directors · notified 2018-06-26
  • Joseph Dunner ceased 2019-08-12
    25-50% shares, 25-50% voting, appoints directors · notified 2018-06-26

Group

  1. Heathrow Dukes Green Real Estate Limited is controlled by Ben Ditkovsky
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-06-26, ceased 2019-08-12 · source: Companies House PSC register

Ultimately controlled by Ben Ditkovsky.

8 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.

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

5.3y median 5.3y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 21Property 9Business services 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11433885
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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