Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00806862

Derwent London Baker Street Limited

Buying and selling of own real estate

ActiveUnited KingdomIncorporated 1964Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Derwent Valley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128592016
Show 1 ceased record
Seymour Street Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-04 · Ceased 2021-09-30

Source record 129332711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
JM
Jonathan MurphyCurrent director
Appointed 2026-09-01
+65 others
EP
Emily PrideauxCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+63 others
NG
Nigel GeorgeCurrent director
Appointed 2019-04-10 · 7 yrs · Director
+84 others
DL
David LawlerCurrent secretary
Appointed 2017-10-02 · 9 yrs
+86 others
DW
Damian WisniewskiCurrent director
Appointed 2010-02-01 · 16 yrs · Director
+90 others
Show 28 historical appointments
JW
Jennifer WhybrowResigned director
Resigned 2019-04-10 · 2 yrs · Alternate Director
DS
David SilvermanResigned director
Resigned 2019-04-10 · 3 yrs · Director
OF
Oliver Fenn SmithResigned director
Resigned 2018-05-22 · 3 yrs · Chartered Surveyor
EL
Edward LiffordResigned director
Resigned 2017-12-01 · 3 yrs · Director
JW
John WytheResigned director
Resigned 2015-07-01 · 2 yrs · Director
WM
William MooreResigned director
Resigned 2011-11-29 · 6 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2009-11-30 · 16 yrs · None
GC
Gareth CluttonResigned director
Resigned 2008-10-01 · 2 yrs · Businessman
MS
Mark SouthernResigned director
Resigned 2007-10-22 · 13 yrs · Director
CO
Christopher OdomResigned director
Resigned 2007-10-22 · 2 yrs · Chartered Accountant
TK
Timothy KiteResigned secretary
Resigned 2007-02-01 · 10 yrs
JB
John BurnsResigned director
Resigned 2007-02-01 · 12 yrs · Director
RR
Robert RayneResigned director
Resigned 2004-03-11 · 2 yrs · Director
NG
Nicholas GrovesResigned director
Resigned 2002-11-07 · 6 yrs · Chartered Surveyor
SM
Simon MitchleyResigned secretary
Resigned 2001-11-13 · 5 yrs
MN
Malcolm NewmanResigned director
Resigned 2000-11-14 · 1 yr · Chartered Surveyor
HS
Hugh SeabornResigned director
Resigned 2000-09-05 · 8 yrs · Ceo
RL
Richard LayResigned director
Resigned 1999-12-09 · 15 yrs · Chartered Surveyor
RB
Robert BrockResigned director
Resigned 1995-09-20 · 4 yrs · Chartered Surveyor
JH
John HugallResigned director
Resigned 1994-11-29 · 5 yrs · Estate Secretary
MG
Michael GoodliffResigned director
Resigned 1991-09-20 · 3 yrs · Estate Secretary
MR
Max RayneResigned director
Resigned 1991-09-20 · 9 yrs · Director
CH
Charles HatherellResigned director
Resigned 1991-09-20 · 8 yrs · Chartered Surveyor
WM
Walter MillsomResigned director
Resigned 1991-09-20 · 15 yrs · Chartered Surveyor
RS
Robert SpierResigned director
Resigned 1991-09-20 · 6 yrs · Chartered Accountant
ND
Nicholas DriverResigned director
Resigned 1991-09-20 · 12 yrs · Chartered Surveyor
MW
Michael WaldronResigned secretary
Resigned 1991-09-20 · 10 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active