Company
Dick Properties Limited
Dick Properties Limited is an active UK company (number SC018967), incorporated 1936, with 3 current directors including Susanne Kathleen Cuthbertson and Avril Ann Muriel Slack. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/1936
Ownership
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.
- Ann Willeen Mccallum
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David Duncan Williamson Dick
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Dick Properties Limited
is controlled by Ann Willeen Mccallum
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ann Willeen Mccallum.
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.
3 directors on the board
- David Duncan Williamson Dick Director
- Susanne Kathleen Cuthbertson Director · appointed 2009
- Avril Ann Muriel Slack Director · appointed 2009
Directors past 6 years
- Susanne Kathleen Cuthbertson Director · appointed 2009
- Avril Ann Muriel Slack Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- David Duncan Williamson Dick Director
- Avril Ann Muriel Slack Director · appointed 2009
Portfolio (1)
- Susanne Kathleen Cuthbertson Director · appointed 2009
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC018967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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