DAILY MAIL AND GENERAL INVESTMENTS LIMITED

Company summary

Company number: 02251116
Status: ACTIVE
Incorporated / age: 4 May 198838 years
Registered office: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 8 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
Nature of business
Activities of head offices
Previous company names
DAILY MAIL AND GENERAL INVESTMENTS PLC
SHAREREAL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALLAS, Frances Louise ACTIVE	Secretary	25 Apr 2017				Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
FLINT, William Richard ACTIVE	Director	23 Apr 2015		United Kingdom	September 1969	Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
SALLAS, Frances Louise ACTIVE	Director	01 Jul 2017		United Kingdom	October 1977	Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
CHAPMAN, Penelope Claire RESIGNED	Secretary	01 Oct 2012	25 Apr 2017			Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	18 Jan 2000	01 Oct 2012			Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
RYDER, Shirley Georgina Michele RESIGNED	Secretary	13 Aug 1996	18 Jan 2000			76 Wood End Avenue, Harrow, Middlesex, HA2 8NT
WILLIAMS, John Peter RESIGNED	Secretary		13 Aug 1996			Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
CHAPMAN, Penelope Claire RESIGNED	Director	25 Apr 2017	01 Jul 2017	England	September 1967	Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT
COX, Charles Richard RESIGNED	Director	08 Dec 1997	06 Jan 1999	United Kingdom	June 1958	19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG
DAINTITH, Stephen Wayne RESIGNED	Director	28 Mar 2011	07 Apr 2017	England	May 1964	Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT
GILBERT, Roger Neil RESIGNED	Director	08 Dec 1997	06 Jan 1999		November 1944	16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED
GRAY, Stephen Marius RESIGNED	Director		08 Dec 1993	United Kingdom	August 1934	47 Maze Hill, Greenwich, London, SE10 8XQ
HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere RESIGNED	Director		08 Dec 1993		August 1925	36 Rue Du Sentier, Paris, 2E, France
HEMINGWAY, John Gwilym RESIGNED	Director		08 Dec 1993	France	April 1931	La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France
MORGAN, Martin William Howard RESIGNED	Director	01 Oct 2008	31 May 2016	Usa	February 1950	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
PERRY, Adrian RESIGNED	Director	06 Jan 1999	13 Nov 2018	United Kingdom	April 1959	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
PERRY, Adrian RESIGNED	Director	08 Dec 1993	08 Dec 1997		April 1959	Sundale 25 Yester Road, Chislehurst, Kent, BR7 1HN
RAM, Edward David Abel RESIGNED	Director		08 Dec 1993		December 1934	12 Gough Square, London, EC4A 3DE
SINCLAIR, Charles James Francis RESIGNED	Director		30 Sep 2008	United Kingdom	April 1948	6 Highbury Road, Wimbledon, London, SW19 7PR
WILLIAMS, John Peter RESIGNED	Director	08 Dec 1993	25 Mar 2011	England	June 1953	Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT

SALLAS, Frances Louise ACTIVE
Role: Secretary
Appointed on: 25 Apr 2017
Address: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

FLINT, William Richard ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

SALLAS, Frances Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

CHAPMAN, Penelope Claire RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 25 Apr 2017
Address: Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT

JENNINGS, Nicholas David De Burgh RESIGNED
Role: Secretary
Appointed on: 18 Jan 2000
Resigned on: 01 Oct 2012
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

RYDER, Shirley Georgina Michele RESIGNED
Role: Secretary
Appointed on: 13 Aug 1996
Resigned on: 18 Jan 2000
Address: 76 Wood End Avenue, Harrow, Middlesex, HA2 8NT

WILLIAMS, John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 1996
Address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

CHAPMAN, Penelope Claire RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: September 1967
Address: Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT

COX, Charles Richard RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 06 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG

DAINTITH, Stephen Wayne RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 07 Apr 2017
Country of Residence: England
Date of birth: May 1964
Address: Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT

GILBERT, Roger Neil RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 06 Jan 1999
Date of birth: November 1944
Address: 16 The Chenies, Petts Wood, Orpington, Kent, BR6 0ED

GRAY, Stephen Marius RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 47 Maze Hill, Greenwich, London, SE10 8XQ

HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: August 1925
Address: 36 Rue Du Sentier, Paris, 2E, France

HEMINGWAY, John Gwilym RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Country of Residence: France
Date of birth: April 1931
Address: La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, 06360, France

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 May 2016
Country of Residence: Usa
Date of birth: February 1950
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT

PERRY, Adrian RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 13 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England

PERRY, Adrian RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 08 Dec 1997
Date of birth: April 1959
Address: Sundale 25 Yester Road, Chislehurst, Kent, BR7 1HN

RAM, Edward David Abel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: December 1934
Address: 12 Gough Square, London, EC4A 3DE

SINCLAIR, Charles James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 6 Highbury Road, Wimbledon, London, SW19 7PR

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 25 Mar 2011
Country of Residence: England
Date of birth: June 1953
Address: Northcliffe House, 2 Derry Street, Kensington, London , W8 5TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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