DP9 Trustee Company Limited
Company 12106695 Active
Connected board network
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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.
9 directors on the board
- Craig Darrell Tabb Director · appointed 2019
- David Patrick Price Griffiths Director · appointed 2019
- James Walter Pool Director · appointed 2019
- Hugh William Morgan Director · appointed 2019
- David Gareth Morris Director · appointed 2019
- Samuel James Hine Director · appointed 2019
- Paul Edward Henry Director · appointed 2019
- Oliver Brian Sheppard Director · appointed 2019
- Malcolm James Kerr Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Craig Darrell Tabb Director · appointed 2019
- David Patrick Price Griffiths Director · appointed 2019
- James Walter Pool Director · appointed 2019
- Hugh William Morgan Director · appointed 2019
- David Gareth Morris Director · appointed 2019
- Samuel James Hine Director · appointed 2019
- Paul Edward Henry Director · appointed 2019
- Oliver Brian Sheppard Director · appointed 2019
- Malcolm James Kerr Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Craig Darrell Tabb Director · appointed 2019
- David Patrick Price Griffiths Director · appointed 2019
- James Walter Pool Director · appointed 2019
- Hugh William Morgan Director · appointed 2019
- David Gareth Morris Director · appointed 2019
- Samuel James Hine Director · appointed 2019
- Paul Edward Henry Director · appointed 2019
- Oliver Brian Sheppard Director · appointed 2019
- Malcolm James Kerr Director · appointed 2019
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 20Property 9Business services 2Agriculture 1Construction 1Finance 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.
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
- Blue Investment Partners LTD 9 shared directors
- DP9 Limited 7 shared directors
- The Townscape Consultancy LTD 4 shared directors
- DP9 Developments Limited 3 shared directors
- Bedrox Estates Limited 2 shared directors
Connected through a shared director
- Fairchild Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12106695 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/07/2019 |
| Address | 100 PALL MALL, LONDON, SW1Y 5NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- DP9 Limited
75-100% voting, appoints directors · notified 2019-07-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DP9 Limited
75-100% shares, 75-100% voting · notified 2019-08-22
Officers (13)
- Craig Darrell Tabb Director · appointed 2019
- David Patrick Price Griffiths Director · appointed 2019
- James Walter Pool Director · appointed 2019
- Hugh William Morgan Director · appointed 2019
- David Gareth Morris Director · appointed 2019
- Samuel James Hine Director · appointed 2019
- Paul Edward Henry Director · appointed 2019
- Oliver Brian Sheppard Director · appointed 2019
- Malcolm James Kerr Director · appointed 2019
Show 4 former officers
- Barnaby James Collins Director · appointed 2019 · resigned 2023
- Christopher Paul Beard Director · appointed 2019 · resigned 2023
- Christopher Jeremy Bruce Goddard Director · appointed 2019 · resigned 2023
- Richard Andrew Ward Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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