5 Derby Street Limited
Company 13879319 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.
1 directors on the board
- Thomas Rory St John Meadows Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mohamed Salaheldin Sayed Soliman Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Puffins 1 shared director
- Hillsmead Nominees Limited 1 shared director
- Blueshed.CO.UK Limited 1 shared director
- Nils Taube Limited 1 shared director
- Cato Stonex Limited 1 shared director
- Muls Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13879319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2022 |
| Address | 23 MONTPELIER STREET, LONDON, SW7 1HF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Avenfield Design & Build LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - Birley Property Holdings Limited ceased 2024-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcpa Estates Limited
75-100% shares, 75-100% voting · notified 2022-04-05
Officers (5)
- Thomas Rory St John Meadows Director · appointed 2026
Show 4 former officers
- Mohamed Salaheldin Sayed Soliman Director · appointed 2025 · resigned 2026
- Massimo Gioiella Director · appointed 2024 · resigned 2025
- Christopher James Stewart St George Vane-Tempest Director · appointed 2022 · resigned 2024
- Robin Marcus Birley Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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