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Who leads it
Previous officers 1
- Paul Jonathan Goswell 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2017
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.
- Newincco 1404 Limited
75-100% voting (LLP) · notified 2017-01-09
Group
- NW1 Partners UK LLP
is controlled by Newincco 1404 Limited
Evidence
active 75-100% voting (LLP) · notified 2017-01-09 · source: Companies House PSC register - Newincco 1404 Limited
is controlled by Delancey Real Estate Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 · source: Companies House PSC register - Delancey Real Estate Asset Management Limited
is controlled by Cortx Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14 · source: Companies House PSC register
Ultimately controlled by Cortx Holdings Limited.
44 other companies in this group
- Delancey Real Estate Asset Management Group Limited
- DV7 Limited
- Mount Kendal Group Limited
- Newincco 1416 Limited
- Delancey Associates Limited
- Freehold Portfolios Estates Limited
- Delancey Estate Agents Limited
- Metro Shopping Estates Limited
- Metro Shopping Limited
- Freehold Portfolios Management Limited
- Delancey Real Estate Asset Management Limited
- Crescent Builders and Estates Limited
- Newincco 9999 Limited
- Mount Kendal Limited
- Speciality Shops Developments Limited
- NW1 Capital Management Limited
- Metro Shopping Management Limited
- DV3 Limited
- NW1 Partners (GP) LTD
- Cortx Limited
- Delancey Properties (Manchester) Limited
- DV4 Limited
- DV5 Limited
- Newincco 1404 Limited
- Delancey Asset Management Limited
- Newincco 1999 Limited
- Delancey Limited
- Newincco 1312 Limited
- Five Oaks (Parks) Farm Limited
- Metro Shopping Plaza Limited
- Delancey Estates Limited
- 12017166
- Delancey Investment Advisory Services Limited
- Delancey (General Partner) Limited
- Delancey Developments Limited
- Soho Clerkenwell and General Industrial Dwellings Company Limited
- Five Oaks City Limited
- Delancey Retail Limited
- DV6 Limited
- Delancey Properties Limited
- Totton Investments Limited
- Five Oaks Developments Limited
- Speciality Shops Limited
- Cortx Holdings 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 designated members only, past designated members excluded.
1 designated members on the board
- David Daniel Boyle Llp-designated-member · appointed 2020
Designated members past 6 years
- David Daniel Boyle Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (1)
- David Daniel Boyle Llp-designated-member · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC415368
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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