Skip to contentClarengateINTELLIGENCE
Companies/07412653

Derwent Henry Wood Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
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 6878666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JM
Jonathan MurphyCurrent director
Appointed 2026-09-01
+65 others
EP
Emily PrideauxCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+63 others
DL
David LawlerCurrent secretary
Appointed 2017-10-02 · 8 yrs
+86 others
NG
Nigel GeorgeCurrent director
Appointed 2010-11-17 · 15 yrs · Director
+84 others
DW
Damian WisniewskiCurrent director
Appointed 2010-10-19 · 15 yrs · Director
+90 others
Show 5 historical appointments
DS
David SilvermanResigned director
Resigned 2010-11-17 · 11 yrs · Director
SS
Simon SilverResigned director
Resigned 2010-11-17 · 10 yrs · Company Director
TK
Timothy KiteResigned secretary
Resigned 2010-10-19 · 6 yrs
JB
John BurnsResigned director
Resigned 2010-10-19 · 8 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2010-10-19 · 15 yrs · Surveyor

Board profile

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