Company · London
Dunkeld Propco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Dunkeld Propco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Jan Johannes Bester 2022-2025 View profile
- Nicholas Mark Ross 2022-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/12/2021
- Registered office
- London
Ownership
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.
- Blantree Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08
Group
- Dunkeld Propco Limited
is controlled by Blantree Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register - Blantree Holdco Limited
is controlled by Mubashir Mukadam
Evidence
active significant influence · notified 2021-12-08 · source: Companies House PSC register
Ultimately controlled by Mubashir Mukadam.
30 other companies in this group
- Renovo Hollanden Park Limited
- Mcavoy Modular Offsite Limited
- Blantree Midco Limited
- AG Blue (Cheshire) Limited
- Blantyre Capital Investments Limited
- Daffodil Hotel 2 Limited
- AG Peterborough Limited
- AG Spot (Chorley) Limited
- AG Sunderland Limited
- Dunkeld Opco Limited
- AG MAX (Huddersfield) Limited
- Hollanden Park Property Management Limited
- AG North (Gateshead) Newcastle Limited
- Sorbet Topco Limited
- AG Water Road Limited
- AG Derbyshire Limited
- Bulsatcom UK Holdco Limited
- AG Plus (Epsom) Limited
- Blanturn Holdco Limited
- Blantyre Capital Limited
- Inpharm Holdco LTD
- AG Wilmslow Limited
- Mcavoy Holdings Limited
- Daffodil Hotel 1 Limited
- Fonab SPV Limited
- Mcavoy Modular Rental & Sales Limited
- Priory (Victoria House) Limited
- Swanborough House Limited
- Blantree Holdco Limited
- Renovo South Newton Limited
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
- Tara Ann Jameson Director · appointed 2025
- Johann Scheid Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Tara Ann Jameson Director · appointed 2025
- Johann Scheid Director · appointed 2021
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.
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
- 13789250
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data