Derwent London Member Services Limited
Company 14958936 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Damian Mark Alan Wisniewski Director · appointed 2023
- Paul Malcolm Williams Director · appointed 2023
- Emily Joanna Prideaux Director · appointed 2023
- Nigel Quentin George Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Damian Mark Alan Wisniewski Director · appointed 2023
- Paul Malcolm Williams Director · appointed 2023
- Emily Joanna Prideaux Director · appointed 2023
- Nigel Quentin George Director · appointed 2023
Also govern a charity
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.
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
- London Merchant Securities Limited 4 shared directors
- NEW River Company Limited(the) 4 shared directors
- Derwent Valley Central Limited 4 shared directors
- Derwent Valley London Limited 4 shared directors
- Derwent Valley Limited 4 shared directors
- West London & Suburban Property Investments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 14958936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2023 |
| Address | 25 SAVILE ROW, LONDON, W1S 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Derwent London PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-24
Officers (5)
- Damian Mark Alan Wisniewski Director · appointed 2023
- Paul Malcolm Williams Director · appointed 2023
- Emily Joanna Prideaux Director · appointed 2023
- Nigel Quentin George Director · appointed 2023
- David Andrew Lawler Secretary · appointed 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record