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Company · London

Capital & Regional PLC

Buying and selling of own real estate

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

Network

The large node is Capital & Regional PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. John Gerard Murphy 2024-2024 Director View profile
  2. Panico Theocharides 2023-2024 Director View profile
  3. Katie Wadey 2020-2024 Director View profile
  4. David Ian Hunter 2020-2024 Director View profile
  5. George Muchanya 2019-2023 Director View profile
  6. Leon Norbert Sasse 2019-2024 Director View profile
  7. Stuart Andrew Wetherly 2019-2025 Director View profile
  8. Lawrence Francis Hutchings 2017-2024 Director View profile
  9. Guillaume Poitrinal D'Hauterives 2016-2018 Director View profile
  10. Diane Laura Whyte 2015-2024 Director View profile
  11. Wessel Johannes Hamman 2015-2019 Director View profile
  12. Ian Stephen Krieger 2014-2024 Director View profile
  13. Antony John Hales 2011-2021 Director View profile
  14. John Charles Clare 2010-2017 Director View profile
  15. Neno Francois Junius Haasgroek 2009-2015 Director View profile
  16. Louis Norval 2009-2021 Director View profile
  17. Charles Andrew Rover Staveley 2008-2018 Director View profile
  18. Hugh Yelverton Scott Barrett 2008-2020 Director View profile
  19. Manjit Wolstenholme 2006-2012 Director View profile
  20. Philip Newton 2006-2016 Director View profile
  21. Alan Charles Coppin 2004-2010 Director View profile
  22. Hans Mautner 2003-2009 Director View profile
  23. Paul Lancelot Stobart 2003-2011 Director View profile
  24. Pierre Yves Gerbeau 2003-2009 Director View profile
  25. William D'Urban Sunnucks 2002-2008 Director View profile
  26. Andrew Lewis Pratt 1997-2007 Director View profile
  27. Kenneth Charles Ford 1997-2017 Director View profile
  28. David Norman Cherry 1997-2006 Director View profile
  29. Peter John Duffy 1995-2004 Director View profile
  30. Chandos, Thomas Orlando, Viscount 1993-2010 Director View profile
  31. Roger Michael Boyland 2002 Director View profile
  32. David Dennis Martin-Jenkins 1995 Director View profile
  33. Martin Harold Gruselle 2003 Director View profile
  34. Martin Barber 2008 Director View profile
  35. Xavier Pullen 2013 Director View profile
  36. Stuart Andrew Wetherly 2013-2025 Secretary View profile
  37. Stuart Andrew Wetherly 2013-2013 Secretary View profile
  38. Falguni Rameshchandra Desai 2000-2013 Secretary View profile
  39. Lynda Sharon Coral 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
13/11/1978
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Capital & Regional PLC is controlled by Newriver Reit PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register

Ultimately controlled by Newriver Reit PLC.

86 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.

2 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 51Dormant 14Arts and leisure 2Finance 2Other services 2Professional services 2Construction 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
01399411
Status
Active
Type
Public 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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