Company
Dilwara Properties Limited
Dilwara Properties Limited is an active UK company (number SC129908), incorporated 1991, with 3 current directors including Georg Heerdegen Parsbo and John James Brassington. 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 15
- Andreas Unruhe 2017-2017 View profile
- Peter Austin Franks 2017-2018 View profile
- Dr Martin Heinrich Theodor Reintjes 2017-2022 View profile
- Dr Johannes Rosenthal 2017-2023 View profile
- Ronald Michael Hart 2004-2017 View profile
- Hilary Ann Bradley 2004-2017 View profile
- Kathryn Mary Jeffers 2004-2017 View profile
- Paul Simmons 2000-2004 View profile
- Henry John Taylor 1994-1998 View profile
- Brendan Francis Mirner 1994-2000 View profile
- Mary Catherine Dempsey 1991-1994 View profile
- Wendy Slater 2004-2017 View profile
- Bhikhu Kantilal Bhuptani 2000-2004 View profile
- James Dempsey 1991-2000 View profile
- Brian John Dempsey 1991-1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/02/1991
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.
- DR. Oetker (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26 - Nitecrest Properties Limited ceased 2017-05-26
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Dilwara Properties Limited
is controlled by DR. Oetker (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26 · source: Companies House PSC register
Ultimately controlled by DR. Oetker (UK) Limited.
1 other company in this group
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
- Dr Alexander Edelmann Director · appointed 2017
- Georg Heerdegen Parsbo Director · appointed 2022
- John James Brassington Director · appointed 2022
Directors past 6 years
- Dr Alexander Edelmann Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Dr Alexander Edelmann Director · appointed 2017
- Georg Heerdegen Parsbo Director · appointed 2022
- John James Brassington Director · appointed 2022
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
- SC129908
- 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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