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Company · London

Present Made Investment Company Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Present Made Investment Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Richard Merlin Jackson 2021-2023 Director View profile
  2. Andrew Colin Berman 2022-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
15/04/2021
Registered office
London

Ownership

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.

Group

  1. Present Made Investment Company Limited is controlled by Present Made Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 · source: Companies House PSC register
  2. Present Made Holdings Limited is controlled by Apache Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 · source: Companies House PSC register
  3. Apache Capital Partners Limited is controlled by John Anthony Dunkerley
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-06-09 · source: Companies House PSC register

Ultimately controlled by John Anthony Dunkerley.

29 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

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 24Professional services 7Finance 6Property 6Retail and trade 4Business 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
13337854
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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