Present Made Holdings Limited
Company 13337898 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.
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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.
3 directors on the board
- John Anthony Dunkerley Director · appointed 2021
- Charles Edward Dickson Director · appointed 2021
- Mervyn Howard Director · appointed 2024
4.3y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- John Anthony Dunkerley Director · appointed 2021
- Charles Edward Dickson Director · appointed 2021
- Mervyn Howard Director · appointed 2024
Also govern a charity
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 30Finance 8Professional services 7Property 6Retail 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.
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
- Present Made Limited 3 shared directors
- Apache 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 | 13337898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2021 |
| Address | 7 CURZON STREET, LONDON, W1J 5HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Apache Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - Present Made Limited ceased 2022-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Present Made Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - 13338031
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13338000
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13338010
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13338101
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13338056
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - Present Made Joint Venture Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13339656
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - Present Made Asset Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13339795
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - Present Made Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13337984
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13337915
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13337844
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13464329
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15 - 13337859
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-15
Officers (6)
- Scott Berry Secretary · appointed 2026
- Mervyn Howard Director · appointed 2024
- John Anthony Dunkerley Director · appointed 2021
- Charles Edward Dickson Director · appointed 2021
Show 2 former officers
- Andrew Colin Berman Secretary · appointed 2022 · resigned 2026
- Richard Merlin Jackson Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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