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Companies/01523328

Notting Hill Commercial Properties Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Notting Hill GenesisCorporate
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 111858342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 72 historical
VC
Victor Da CunhaCurrent director
Appointed 2026-03-18
+28 others
CW
Craig WilcocksonCurrent director
Appointed 2026-01-31
+29 others
TK
Tabitha Cecilia Ursula KassemCurrent secretary
Appointed 2025-04-22 · 1 yr
PF
Patrick FrancoCurrent director
Appointed 2023-01-03 · 3 yrs · Chief Executive
+34 others
MC
Matthew Cornwall JonesCurrent director
Appointed 2023-01-03 · 3 yrs · Group Director Of Assets And Sustainabil
+32 others
Show 72 historical appointments
ST
Sara ThomsonResigned secretary
Resigned 2024-06-05
MS
Mark SmithResigned director
Resigned 2024-04-15 · 1 yr · Chief Financial Officer
RP
Rajiv PeterResigned director
Resigned 2022-04-01 · 3 yrs · Director
AO
Abayomi OkunolaResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
EH
Eleanor HoultResigned director
Resigned 2020-04-30 · 2 yrs · Company Director
KY
Katie YallopResigned director
Resigned 2020-01-22 · 5 yrs · Group Director Of Sales And Marketing
CB
Carl ByrneResigned director
Resigned 2018-04-03 · 4 yrs · Company Director
EF
Elizabeth FroudeResigned director
Resigned 2018-04-03 · Executive Director
JS
Jeremy StibbeResigned director
Resigned 2018-04-03 · 2 yrs · Executive Director
VT
Vipulchandra ThackerResigned director
Resigned 2018-04-03 · 7 yrs · Executive Director
AF
Annemarie FenlonResigned director
Resigned 2017-02-02 · 1 yr · Director
MV
Mark VaughanResigned director
Resigned 2013-08-05 · 9 yrs · Company Director
AM
Andrew MuirResigned director
Resigned 2012-09-26 · 5 yrs · Director
KW
Katherine Wilkey KingResigned director
Resigned 2010-09-22 · 4 yrs · Director Of Asset Management
AB
Andrew BeltonResigned director
Resigned 2010-09-22 · 11 yrs · Company Director
JH
John HughesResigned director
Resigned 2010-09-22 · 14 yrs · Company Director
KD
Kate DaviesResigned director
Resigned 2010-09-22 · 12 yrs · Company Director
AC
Alastair CleggResigned director
Resigned 2010-09-22 · 1 yr · Company Director
OE
Oliver EllinghamResigned director
Resigned 2009-02-09 · 1 yr · Director
AN
Andrew NankivellResigned secretary
Resigned 2006-11-20 · 17 yrs
CM
Colin MartinResigned director
Resigned 2006-07-19 · Regulation Manager
BM
Barbara MatthewsResigned director
Resigned 2006-07-19 · 4 yrs · Company Director
SV
Sadrudin VisramResigned director
Resigned 2006-07-19 · 4 yrs · Accountant
PP
Paul PhillipsResigned director
Resigned 2006-07-19 · 15 yrs · Finance Director
MH
Maurice HochschildResigned director
Resigned 2006-07-19 · 2 yrs · Banker
GG
Gillian GoldingResigned director
Resigned 2005-02-02 · 5 yrs · Management Consultant
GL
Gerard LemosResigned director
Resigned 2004-09-22 · 1 yr · Social Researcher
CH
Caroline HarperResigned director
Resigned 2004-09-22 · 1 yr · Charity Ceo
IE
Ibijoke EsoResigned secretary
Resigned 2004-03-29 · 2 yrs · Company Secretary
WH
Wilson HinsonResigned director
Resigned 2003-03-26 · 3 yrs · Accounts Manager
WR
William RoeResigned director
Resigned 2003-03-26 · 1 yr · Film Maker
RL
Roger LinternResigned director
Resigned 2002-10-30 · 2 yrs · Company Director
PO
Patti OpeniboResigned director
Resigned 2002-03-27 · 3 yrs · Lecturer
ES
Edwin SawachaResigned director
Resigned 2002-03-27 · 2 yrs · Project Manager
SH
Stephen HilditchResigned director
Resigned 2002-03-27 · 4 yrs · Housing Consultant
HP
Herschel PostResigned director
Resigned 2002-03-27 · 3 yrs · Company Director
EL
Edward LewisResigned director
Resigned 2000-12-06 · 2 yrs · Film Programmer
CB
Christopher BeresfordResigned director
Resigned 2000-03-29 · 1 yr · Retired Publisher
SV
Shriti VaderaResigned director
Resigned 2000-02-23 · 3 yrs · Economic Advisor
LS
Lawrence Sawyer Of DarlingtonResigned director
Resigned 1999-07-13 · 5 yrs · Life Peer
RJ
Ricky JosephResigned director
Resigned 1999-02-23 · 2 yrs · Housing Worker
RW
Richard WaltersResigned director
Resigned 1998-12-08 · 2 yrs · Unwaged
AB
Ashley BilesResigned director
Resigned 1998-10-06 · 1 yr · Book Buyer
RA
Richard AllanResigned director
Resigned 1997-09-23 · 5 yrs · Accountant
PS
Pranlal ShethResigned director
Resigned 1997-09-23 · 5 yrs · Barrister Retired And Cd
PH
Penelope HuttonResigned director
Resigned 1997-07-01 · 7 yrs · Director
JF
John FishburnResigned director
Resigned 1997-06-17 · 2 yrs · Cd Journalist
JS
Joanna SimonsResigned director
Resigned 1996-12-03 · 8 yrs · Local Government Officer
JE
John EdwardsResigned secretary
Resigned 1995-04-13 · 8 yrs · Company Secretary
PG
Patrick GrattanResigned director
Resigned 1995-03-21 · 4 yrs · Charity Consultant
AL
Alexander LourieResigned director
Resigned 1994-11-15 · 5 yrs · Chartered Accountant
IG
Ian GrahamResigned director
Resigned 1994-09-13 · 5 yrs · Solicitor
DT
David ThompsonResigned director
Resigned 1994-07-26 · 8 yrs · Company Director
JC
John CowardResigned director
Resigned 1992-11-24 · 2 yrs · Retired
NR
Nick RaynsfordResigned director
Resigned 1992-11-24 · 1 yr · Member Of Parliament
PP
Patricia PhillipsResigned director
Resigned 1992-10-30 · 7 yrs · Civil Servant
JH
Jennifer HamiltonResigned director
Resigned 1992-10-30 · 6 yrs · Systems Analyst
BB
Brendan BirdResigned director
Resigned 1992-10-30 · 1 yr · Housing Manager
MM
Malcolm MaxbyResigned director
Resigned 1992-10-30 · 4 yrs · Urban Planner
JR
John RecordonResigned director
Resigned 1992-10-30 · 1 yr · Retired
MB
Mary BurkeResigned director
Resigned 1992-10-30 · 11 yrs · Systems Administrator
BP
Brenda PettiferResigned director
Resigned 1992-10-30 · 4 yrs · General Practitioner
AT
Anthony TaussigResigned director
Resigned 1992-10-30 · 11 yrs · Barrister
DE
David EdmondsResigned director
Resigned 1992-10-30 · 1 yr · General Manager
NB
Nicholas ButterworthResigned director
Resigned 1992-10-30 · 4 yrs · Chartered Accountant
WO
William OwenResigned director
Resigned 1992-10-30 · Chartered Surveyor
ST
Stephen TannerResigned director
Resigned 1992-10-30 · 7 yrs · Investment Manager(Retired)
LM
Lionel MorrisonResigned director
Resigned 1992-10-30 · 7 yrs · Pr Consultant
AF
Alan FellResigned secretary
Resigned 1992-10-30 · 2 yrs
KW
Katherine Wainwright EvansResigned director
Resigned 1992-10-20 · 1 yr · Social Care Inspector
TD
Terence DohertyResigned director
Resigned 1992-10-20 · 5 yrs · Development Manager
LG
Louisa GoldsteinResigned director
Resigned 1992-10-20 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active