BNP Paribas Asset Management Real Assets UK Limited
Company 01115775 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.
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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
- Victoria Laine Hall Director · appointed 2015
- Derek James Forbes Director · appointed 2017
- John Francis O'Driscoll Director · appointed 2023
- Laurent Emmanuel Ternisien Director · appointed 2025
- BON, Anne Marion, Mrs. Director · appointed 2024
4.9y median 2.8y
average tenure
10.8y
longest tenure
Directors past 6 years
- Victoria Laine Hall Director · appointed 2015
- Derek James Forbes Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Laurent Emmanuel Ternisien Director · appointed 2025
Portfolio (4)
- Victoria Laine Hall Director · appointed 2015
- Derek James Forbes Director · appointed 2017
- John Francis O'Driscoll Director · appointed 2023
- BON, Anne Marion, Mrs. Director · appointed 2024
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.
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
- CRE UK 8 GP Limited 2 shared directors
Connected through a shared director
- ST Paul's Hotel Operator Limited 1 shared director
- ST Paul's General Partner Limited 1 shared director
- Gracechurch General Partner Limited 1 shared director
- ST Paul's Nominee Limited 1 shared director
- Gracechurch Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01115775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1973 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (2)
- Bnp Paribas Sa
ownership of shares 75-100% - Axa Real Estate Investment Managers Sa ceased 2025
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Long Lease Property (GP) Limited
75-100% shares · notified 2016-04-06 - UK Long Lease Property Nominee 1 Limited
significant influence (firm) · notified 2016-04-06 - UK Long Lease Property Nominee 2 Limited
significant influence (firm) · notified 2016-04-06 - Baytree Logistics Developments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-15
Officers (35)
- Laurent Emmanuel Ternisien Director · appointed 2025
- BON, Anne Marion, Mrs. Director · appointed 2024
- John Francis O'Driscoll Director · appointed 2023
- Ann Craig Secretary · appointed 2023
- Derek James Forbes Director · appointed 2017
- Victoria Laine Hall Director · appointed 2015
Show 29 former officers
- Justin Marc Nicolas Travlos Director · appointed 2020 · resigned 2023
- Olivier Marc Thoral Director · appointed 2019 · resigned 2024
- Andrew Justin Stainer Director · appointed 2017 · resigned 2020
- Jean-Francois Pierre Marie Le Teno Director · appointed 2015 · resigned 2017
- Josephine Vanessa Tubbs Secretary · appointed 2010 · resigned 2022
- Anne Theresa Kavanagh Director · appointed 2010 · resigned 2017
- Dennis Gerard Lopez Director · appointed 2009 · resigned 2017
- Christian Bernard Marie Delaire Director · appointed 2007 · resigned 2009
- Eleanor Cranmer Secretary · appointed 2007 · resigned 2010
- Dominique Jacques Joseph Marie Carrel Billiard Director · appointed 2006 · resigned 2007
- Richard Mark Pinnock Director · appointed 2005 · resigned 2013
- Arnaud Emmanuel Jean Marie Prudhomme Director · appointed 2005 · resigned 2015
- David Charles Pinckney Director · appointed 2003 · resigned 2003
- Paul William Marcuse Director · appointed 2002 · resigned 2006
- Robin Douglas Clark Secretary · appointed 2002 · resigned 2007
- Kenneth John Greig Secretary · appointed 2000 · resigned 2002
- Virginia Anne Holmes Director · appointed 2000 · resigned 2002
- David John Ellis Gilks Director · appointed 1998 · resigned 2000
- Christopher Spencer Cheetham Director · appointed 1998 · resigned 2000
- Whitney, Paul Michael, Dr Director · appointed 1996 · resigned 1998
- Caroline Mary Driscoll Secretary · appointed 1995 · resigned 2000
- Simon Mcclean Director · appointed 1995 · resigned 1996
- Stephen Paul Smith Director · appointed 1994 · resigned 2009
- John Reeve Director · appointed 1992 · resigned 1995
- Janet Irwin Wallwork Secretary · resigned 1995
- John Dudley Webster Director · resigned 1992
- Richard William Galloway Director · resigned 1996
- John Michael Nicholls Director · resigned 1992
- Anthony Faulkner Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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