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Companies/05282643

Drake Property Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Drake Circus Centre LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-02-26 · No cessation recorded

Source record 116930674
Show 1 ceased record
Bl Intermediate Holding Company LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-26

Source record 106903209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
PM
Peter MurrellCurrent director
Appointed 2024-11-11 · 1 yr · Accountant
+41 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
RH
Richard HuntCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Accountant
+19 others
GB
Gavin BerginCurrent director
Appointed 2021-03-29 · 5 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2017-11-22 · 8 yrs
+546 others
Show 27 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-03-14 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-03-14 · 4 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2018-03-14 · 8 yrs · Chartered Accountant
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
NW
Nigel WebbResigned director
Resigned 2011-02-11 · 7 yrs · Chartered Surveyor
SS
Stephen SmithResigned director
Resigned 2011-02-11 · 2 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2011-02-11 · 7 yrs · Chartered Surveyor
CM
Charles MaudsleyResigned director
Resigned 2011-02-11 · 7 yrs · Company Director
SB
Sarah BarzyckiResigned director
Resigned 2011-02-11 · 7 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2011-02-11 · 6 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2011-02-11 · 3 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2011-02-11 · 6 yrs · Company Director
AB
Alison BoothResigned director
Resigned 2009-06-04 · 1 yr · Surveyor
KD
Katie DavidsonResigned director
Resigned 2009-06-04 · 1 yr · Pa
GG
Gabriela GrygerResigned director
Resigned 2006-05-15 · 3 yrs · Asset Manager Real Est Inves B
DL
David LockyerResigned director
Resigned 2006-05-15 · 3 yrs · Chartered Surveyor
BS
Bryan SouthergillResigned director
Resigned 2004-12-24 · 1 yr · Banker
AC
Angela CooperResigned director
Resigned 2004-12-24 · Chartered Accountant
RF
Robert FallsResigned director
Resigned 2004-12-24 · 4 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-11-10 · 4 yrs
DP
David PudgeResigned director
Resigned 2004-11-10
AL
Adrian LevyResigned director
Resigned 2004-11-10 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active