The Governance RegisterEdition 2026 · Compiled 12th July 2026

Deryn Properties (Investment) LLP

Company OC348146 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
designated members on the board
16.1y median 16.9y
average tenure
16.9y
longest tenure
3
designated members past 6 years
0 vs 3 portfolio
first-time designated members
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 6Property 5Professional services 3Business services 1

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberOC348146
StatusActive
TypeLimited Liability Partnership
Incorporated25/08/2009
Address1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

  • Mr Cullum Mcalpine British
    voting rights 25-50% as firm limited liability partnership significant influence or control as firm limited liability partnership right to share surplus assets 25-50% as firm limited liability partnership
  • Mr Jonathan Neale Leyland British
    voting rights 25-50% as firm limited liability partnership significant influence or control as firm limited liability partnership right to share surplus assets 25-50% as firm limited liability partnership
  • Mr David John Stacey ceased British
    voting rights 25-50% as firm limited liability partnership significant influence or control as firm limited liability partnership right to share surplus assets 25-50% as firm limited liability partnership

Officers (3)

  • Leyland, Jonathan Neale Llp-designated-member · appointed 2012
  • Mcalpine, Cullum Llp-designated-member · appointed 2009
  • Stacey, David John Llp-designated-member · appointed 2009

Directors and officers on the Companies House record, current and former.

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