Real Estate:UK
Company 00778293 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11 directors on the board
- Susanne Dorothee Schroeter Director · appointed 2026
- Melanie Jane Leech Director · appointed 2015
- Vanessa Marie Hale Director · appointed 2026
- Jessica Grace Hardman Director · appointed 2020
- Paolo Alonzi Director · appointed 2026
- Joanne Clark Director · appointed 2026
- Robin Edouard Martin Director · appointed 2026
- Benjamin David Sanderson Director · appointed 2026
- Madeleine Alice Mcdougall Director · appointed 2019
- Anne Kathryn Breen Director · appointed 2026
- Edmund Anthony Craston Director · appointed 2026
Directors past 6 years
- Melanie Jane Leech Director · appointed 2015
- Jessica Grace Hardman Director · appointed 2020
- Madeleine Alice Mcdougall Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Vanessa Marie Hale Director · appointed 2026
- Jessica Grace Hardman Director · appointed 2020
Portfolio (9)
- Susanne Dorothee Schroeter Director · appointed 2026
- Melanie Jane Leech Director · appointed 2015
- Paolo Alonzi Director · appointed 2026
- Joanne Clark Director · appointed 2026
- Robin Edouard Martin Director · appointed 2026
- Benjamin David Sanderson Director · appointed 2026
- Madeleine Alice Mcdougall Director · appointed 2019
- Anne Kathryn Breen Director · appointed 2026
- Edmund Anthony Craston Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Ami Raj Kotecha Director · appointed 2023 · resigned 2026
- Mark Christopher Allan Director · appointed 2021 · resigned 2026
- Gafar Fashola Director · appointed 2024 · resigned 2026
- Jonathan Stewart Murphy Director · appointed 2019 · resigned 2026
- Josephine Clare Brand Director · appointed 2024 · resigned 2026
- Simon Geoffrey Carter Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Investment Property Forum 4 shared directors
- The Association of Real Estate Funds 4 shared directors
- Real Estate:UK Commercial Limited 2 shared directors
Connected through a shared director
- Segro Public Limited Company 1 shared director
- Westminster Roman Catholic Diocese Trustee(the) 1 shared director
- Derwent London PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00778293 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/10/1963 |
| Address | 81-87 HIGH HOLBORN, LONDON, WC1V 6DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Real Estate:UK Commercial Limited
75-100% shares · notified 2016-04-06
Officers (139)
- Vanessa Marie Hale Director · appointed 2026
- Susanne Dorothee Schroeter Director · appointed 2026
- Paolo Alonzi Director · appointed 2026
- Joanne Clark Director · appointed 2026
- Robin Edouard Martin Director · appointed 2026
- Benjamin David Sanderson Director · appointed 2026
- Anne Kathryn Breen Director · appointed 2026
- Edmund Anthony Craston Director · appointed 2026
- Jessica Grace Hardman Director · appointed 2020
- Madeleine Alice Mcdougall Director · appointed 2019
- Ion Michel Paul Fletcher Secretary · appointed 2016
- Melanie Jane Leech Director · appointed 2015
Show 88 former officers
- Gafar Fashola Director · appointed 2024 · resigned 2026
- Josephine Clare Brand Director · appointed 2024 · resigned 2026
- Ami Raj Kotecha Director · appointed 2023 · resigned 2026
- Simon Geoffrey Carter Director · appointed 2023 · resigned 2026
- Isabelle Brigitte Hease Director · appointed 2022 · resigned 2024
- Mark Christopher Allan Director · appointed 2021 · resigned 2026
- Harvin Singh Chohan Director · appointed 2019 · resigned 2022
- Jonathan Stewart Murphy Director · appointed 2019 · resigned 2026
- Guy John Grainger Director · appointed 2019 · resigned 2024
- Robert Montague Noel Director · appointed 2016 · resigned 2020
- Paul Arthur Brundage Director · appointed 2015 · resigned 2019
- David John Rivers Sleath Director · appointed 2014 · resigned 2018
- Anne Theresa Kavanagh Director · appointed 2013 · resigned 2019
- Andrew Davidson Panting Secretary · appointed 2013 · resigned 2016
- Aubrey John Adams Director · appointed 2013 · resigned 2015
- Jonathan Hugo Eccles Thompson Director · appointed 2012 · resigned 2015
- William Hughes Director · appointed 2012 · resigned 2022
- Alan Jay Leibowitz Director · appointed 2012 · resigned 2024
- David Benjamin Marks Director · appointed 2011 · resigned 2020
- Christopher Montague Grigg Director · appointed 2010 · resigned 2019
- Toby Augustine Courtauld Director · appointed 2009 · resigned 2022
- Peter Phocas Cosmetatos Secretary · appointed 2008 · resigned 2013
- Robert John Godwin Richards Director · appointed 2008 · resigned 2012
- Theodora Ogwezi Secretary · appointed 2008 · resigned 2008
- Jonathan Paul White Director · appointed 2007 · resigned 2014
- Rupert James Clarke Director · appointed 2007 · resigned 2011
- Francis William Salway Director · appointed 2006 · resigned 2010
- Alice Catherine Mcmahon Secretary · appointed 2006 · resigned 2008
- Ian Marcus Director · appointed 2005 · resigned 2012
- Robert James Kidby Director · appointed 2005 · resigned 2010
- John Philip Wallace Director · appointed 2005 · resigned 2005
- Nicholas Simon Jonathan Ritblat Director · appointed 2004 · resigned 2008
- Elizabeth Ann Peace Director · appointed 2003 · resigned 2014
- Phillip Charles Kirby Director · appointed 2003 · resigned 2003
- LE Pard, Geoffrey, Mr. Director · appointed 2003 · resigned 2003
- Peter Kenneth Allen Director · appointed 2003 · resigned 2003
- Ian David Coull Director · appointed 2003 · resigned 2010
- Rosaleen Clare Kerslake Director · appointed 2002 · resigned 2002
- John Holmes Stephen Director · appointed 2002 · resigned 2006
- Neil James Watt Director · appointed 2002 · resigned 2003
- Nigel Anthony Brown Director · appointed 2002 · resigned 2003
- Roy Martin Shutz Director · appointed 2002 · resigned 2003
- Roger Martin Francis Bright Director · appointed 2001 · resigned 2003
- David Stewart Hutton Director · appointed 2001 · resigned 2003
- Michael Ashley Brown Director · appointed 2001 · resigned 2003
- Garrard, David Eardley, Sir Director · appointed 2001 · resigned 2003
- Charles Douglas Arthur Romney Director · appointed 2000 · resigned 2003
- Timothy Clive Wheeler Director · appointed 2000 · resigned 2003
- James Neil Macfarlane Director · appointed 2000 · resigned 2002
- John James O'Brien Director · appointed 2000 · resigned 2002
- Christopher Edward Bellhouse Director · appointed 2000 · resigned 2002
- John David Burns Director · appointed 2000 · resigned 2003
- Stephen Vernon Director · appointed 2000 · resigned 2003
- Thomas Baillie Laidlaw Director · appointed 2000 · resigned 2003
- Martin Barber Director · appointed 2000 · resigned 2003
- Mark Stephen Butterworth Director · appointed 2000 · resigned 2003
- Andrew Tadeusz Jurenko Director · appointed 1999 · resigned 2000
- James Frederick Trevor Dundas Director · appointed 1999 · resigned 2003
- Robert Henry Haldane Peto Director · appointed 1999 · resigned 2003
- Anthony Wilby Director · appointed 1999 · resigned 2003
- Christopher John Bartram Director · appointed 1998 · resigned 2005
- Martin Richard Moore Director · appointed 1998 · resigned 2011
- Ian Donald Director · appointed 1998 · resigned 2000
- Richard James Chenery Director · appointed 1998 · resigned 1999
- Christopher Hamilton Armon-Jones Director · appointed 1998 · resigned 2003
- Randolph John Anderson Director · appointed 1998 · resigned 2003
- Richard Neville Lay Director · appointed 1998 · resigned 1998
- Ian James Henderson Director · appointed 1998 · resigned 2007
- Ian Bryan Womack Director · appointed 1998 · resigned 2003
- Andrew Dane Winskell Director · appointed 1997 · resigned 2000
- Andrew Neil Sturt Director · appointed 1997 · resigned 2000
- Roy Matthew Dantzic Director · appointed 1997 · resigned 2003
- Neil Alexander Pollock Director · appointed 1996 · resigned 1998
- Roger William Carey Director · appointed 1996 · resigned 2003
- Derek Robert Wilson Secretary · appointed 1996 · resigned 2002
- Clive Alan Coward Director · appointed 1996 · resigned 2003
- David Ian Hunter Director · appointed 1996 · resigned 2013
- Nicholas Mark Leslau Director · appointed 1996 · resigned 1998
- Stuart Alan Corbyn Director · appointed 1996 · resigned 2003
- Paul Christopher Ronald Wates Director · appointed 1996 · resigned 2001
- Douglas Ross Leslie Director · appointed 1996 · resigned 2000
- Ralph Lewis Ellis Director · appointed 1995 · resigned 1997
- Jeremy Henry Moore Newsum Director · appointed 1995 · resigned 2005
- Lorraine Ingrid Baldry Director · appointed 1995 · resigned 2000
- John Ian Saggers Director · appointed 1994 · resigned 2003
- Alan Richard Winter Director · appointed 1994 · resigned 2000
- Andrew David Strang Director · appointed 1994 · resigned 2013
- Nigel Mervyn Sutherland Rich Director · appointed 1994 · resigned 1994
Showing the 100 most recent of 139 officers (current first).
Directors and officers on the Companies House record, current and former.
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