Fiera Real Estate UK Limited
Company 01531949 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
- Rehan Talib Director · appointed 2023
- Charles Alexander Allen Director · appointed 2018
- Paul Ross Budovitch Director · appointed 2023
- Emma Nicole Cullen Director · appointed 2024
- Palmer, Raymond John Stewart, Mr. Director
4y median 3.1y
average tenure
7.9y
longest tenure
Directors past 6 years
- Charles Alexander Allen Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Paul Ross Budovitch Director · appointed 2023
Portfolio (4)
- Rehan Talib Director · appointed 2023
- Charles Alexander Allen Director · appointed 2018
- Emma Nicole Cullen Director · appointed 2024
- Palmer, Raymond John Stewart, Mr. Director
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 59Business services 13Construction 11Finance 11Professional services 2
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
- Wrenbridge Land Limited 3 shared directors
- Fiera Real Estate Investors UK Limited 3 shared directors
- Frelif (General Partner) Limited 3 shared directors
- Cubex Land Limited 2 shared directors
- Bruton Asset Management Limited 2 shared directors
- Invista Real Estate Investment Management Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01531949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1980 |
| Address | THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Raymond John Stewart Palmer ceased 2019-04-03
50-75% shares, 50-75% voting · notified 2016-04-06 - Fiera Properties (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03
Owns 235 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frelif (General Partner) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wrenbridge (Rainham) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - OC352444
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 09162303
75-100% shares, 75-100% voting · notified 2016-04-06 - Opus Land Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 08794017
25-50% shares, 25-50% voting · notified 2016-04-06 - Wrenbridge (Belvedere 2 Project Management) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Palmer Capital (Carried Interest Nominee) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pcdf III (General Partner) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Fiera Real Estate (Arcona Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Opus Land (Pipus) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Fiera Real Estate Investors UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Opus Land (North) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09891262
25-50% shares, 25-50% voting · notified 2016-04-06 - Wrenbridge (Grafton) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09482687
25-50% shares, 25-50% voting · notified 2016-04-06 - Pcdf III (CO-Investment) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wrenbridge (Brackmills) Limited
25-50% shares, 50-75% voting · notified 2016-04-06 - Wrenbridge (Colworth Project Management) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wrenbridge (Woking Project Management) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bruton Asset Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wrenbridge Land Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 10036260
25-50% shares, 25-50% voting · notified 2016-04-06 - 10093980
25-50% shares, 25-50% voting · notified 2016-04-06 - Bruton (Member) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 05906531
75-100% shares, 75-100% voting · notified 2016-04-06 - 09572660
25-50% shares, 25-50% voting · notified 2016-04-06 - 09827046
25-50% shares, 25-50% voting · notified 2016-04-06 - Palmer Capital (Carried Interest) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Manse (Seafield) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Wrenbridge (Belvedere Project Management) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Angle Property Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09612820
25-50% shares, 25-50% voting · notified 2016-04-06 - Palmer Real Estate Value (General Partner) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09246471
25-50% shares, 25-50% voting · notified 2016-04-06 - Wrenbridge (Tufton Street) Limited
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Wrenbridge Developments LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Angle Property (Battersea Project Management) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wrenbridge (Barnet Project Management) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wrenbridge (WH WAY) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Opus Land North (Union Mills) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Manse LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Cubex Land Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09409589
25-50% shares, 25-50% voting · notified 2016-04-06 - Danescroft Land Limited
25-50% shares · notified 2016-04-06 - OC412707
25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP) · notified 2016-07-12 - OC413040
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-01 - OC413850
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-09-26 - OC414498
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-11-08 - Freof IV (GP) Limited
75-100% shares, 75-100% voting · notified 2016-11-18
+185 more
Officers (18)
- Emma Nicole Cullen Director · appointed 2024
- Rehan Talib Director · appointed 2023
- Paul Ross Budovitch Director · appointed 2023
- Charles Alexander Allen Director · appointed 2018
- Palmer, Raymond John Stewart, Mr. Director
Show 13 former officers
- Marc-André Desjardins Director · appointed 2022 · resigned 2024
- Richard Dansereau Director · appointed 2021 · resigned 2022
- Marcus Sperber Director · appointed 2020 · resigned 2023
- Peter Cuthbert Director · appointed 2019 · resigned 2021
- Kanesh Vallabhdas Jeram Lakhani Director · appointed 2019 · resigned 2019
- John Valentini Director · appointed 2019 · resigned 2023
- Nicholas Peter Cooper Director · appointed 2014 · resigned 2016
- Christopher James Button Director · appointed 2013 · resigned 2019
- Rupert Charles Thomas Sheldon Director · appointed 2005 · resigned 2019
- Alexander Price Director · appointed 2003 · resigned 2022
- Crispin Jeremy Auden Director · appointed 2001 · resigned 2008
- Christopher Harvey Digby-Bell Director · appointed 1999 · resigned 2017
- Margaret Ann Palmer Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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