G.W.R. Derby Road Property Limited

Company 13189461 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.

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.

directors on the board

3.3y median 3.3y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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 16Finance 15Manufacturing 12Business services 9Construction 2Dormant 2Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Graham Engineering Limited 2 shared directors
A2E Industries Limited 2 shared directors
Greenside WAY Propco Limited 2 shared directors
AA Regent Limited 2 shared directors
T F J Properties Limited 2 shared directors
Warcap Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13189461
Status	Active
Type	Private Limited Company
Incorporated	09/02/2021
Address	1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Aw Real Estate 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Robert John Rawkins ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pasargad 2 Limited ceased 2024
ownership of shares 50-75% voting rights 50-75%

Officers (5)

Anne Marie Carlin Director · appointed 2025
Apadana Management Limited Corporate-director · appointed 2021
William Robert John Rawkins Director · appointed 2021

Show 2 former officers

James Jack Collier Director · appointed 2022 · resigned 2024
Charles Stuart Chidley Director · appointed 2022 · resigned 2024

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

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