Present Made Limited

Company 12034957 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

John Anthony Dunkerley Director · appointed 2019
Charles Edward Dickson Director · appointed 2019
Mervyn Howard Director · appointed 2024

5.5y median 7.1y

average tenure

7.1y

longest tenure

Directors past 6 years

John Anthony Dunkerley Director · appointed 2019
Charles Edward Dickson Director · appointed 2019

First-time vs portfolio directors

Portfolio (3)

John Anthony Dunkerley Director · appointed 2019
Charles Edward Dickson Director · appointed 2019
Mervyn Howard Director · appointed 2024

Also govern a charity

Charles Edward Dickson Peter Alan Dickson Foundation

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.

Construction 33Professional services 7Property 6Finance 5Retail and trade 4Business services 3

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

Apache Capital Partners Limited 3 shared directors
Apache Capital (BTR Prime 1) Limited 3 shared directors
Apache Holdings Limited 3 shared directors
Present Made Holdings Limited 3 shared directors
Apache Capital (BTR Prime 2) Limited 3 shared directors
Apache NRE SFH Limited 3 shared directors

Deterministic, from public records.

Company details

Number	12034957
Status	Active
Type	Private Limited Company
Incorporated	05/06/2019
Address	7 CURZON STREET, LONDON, W1J 5HG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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.

Present Made Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10
Apache Capital Partners Limited ceased 2022-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05

Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

12682769
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19
Present Made NRE Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19
13044874
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26
Present Made NRE Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13338000 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13338031 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13338010 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13338101 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13338056 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Present Made Joint Venture Company Limited ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Present Made Asset Management Company Limited ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Present Made Investment Company Limited ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13337844 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13337984 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13337915 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13337859 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Present Made Holdings Limited ceased 2022-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
13339656 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16
13339795 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16
13464329 ceased 2022-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18

Officers (6)

Scott Berry Secretary · appointed 2026
Mervyn Howard Director · appointed 2024
John Anthony Dunkerley Director · appointed 2019
Charles Edward Dickson Director · appointed 2019

Show 2 former officers

Andrew Colin Berman Secretary · appointed 2022 · resigned 2026
Richard Merlin Jackson Director · appointed 2020 · resigned 2023

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

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