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BNP Paribas Asset Management Real Assets UK Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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The large node is BNP Paribas Asset Management Real Assets UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Justin Marc Nicolas Travlos 2020-2023 Director View profile
  2. Olivier Marc Thoral 2019-2024 Director View profile
  3. Andrew Justin Stainer 2017-2020 Director View profile
  4. Jean-Francois Pierre Marie Le Teno 2015-2017 Director View profile
  5. Anne Theresa Kavanagh 2010-2017 Director View profile
  6. Dennis Gerard Lopez 2009-2017 Director View profile
  7. Christian Bernard Marie Delaire 2007-2009 Director View profile
  8. Dominique Jacques Joseph Marie Carrel Billiard 2006-2007 Director View profile
  9. Richard Mark Pinnock 2005-2013 Director View profile
  10. Arnaud Emmanuel Jean Marie Prudhomme 2005-2015 Director View profile
  11. David Charles Pinckney 2003-2003 Director View profile
  12. Paul William Marcuse 2002-2006 Director View profile
  13. Virginia Anne Holmes 2000-2002 Director View profile
  14. David John Ellis Gilks 1998-2000 Director View profile
  15. Christopher Spencer Cheetham 1998-2000 Director View profile
  16. Dr Paul Michael Whitney 1996-1998 Director View profile
  17. Simon Mcclean 1995-1996 Director View profile
  18. Stephen Paul Smith 1994-2009 Director View profile
  19. John Reeve 1992-1995 Director View profile
  20. John Dudley Webster 1992 Director View profile
  21. Richard William Galloway 1996 Director View profile
  22. John Michael Nicholls 1992 Director View profile
  23. Anthony Faulkner 1994 Director View profile
  24. Josephine Vanessa Tubbs 2010-2022 Secretary View profile
  25. Eleanor Cranmer 2007-2010 Secretary View profile
  26. Robin Douglas Clark 2002-2007 Secretary View profile
  27. Kenneth John Greig 2000-2002 Secretary View profile
  28. Caroline Mary Driscoll 1995-2000 Secretary View profile
  29. Janet Irwin Wallwork 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
29/05/1973
Registered office
London
Previous names
AXA Real Estate Investment Managers UK Limited (until 01/04/2026)

Group

No further corporate or individual controller is recorded above BNP Paribas Asset Management Real Assets UK Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

4.9y median 2.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 6Construction 4Business services 2Property 2Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01115775
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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