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Company

Metropolitan Ground Rents Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 22

  1. James Agar 2019-2021 Director View profile
  2. Simon Paul Wombwell 2012-2019 Director View profile
  3. Michael Peter Ansell 2010-2011 Director View profile
  4. Johannes Calvyn Cloete 2010-2012 Director View profile
  5. Dirk Frederik Mudge 2006-2010 Director View profile
  6. Dr Alan Louis 2005-2012 Director View profile
  7. Almie Louis 2005-2010 Director View profile
  8. Ruth Elizabeth Penn 2004-2005 Director View profile
  9. Jonathan Morris Flint 2004-2005 Director View profile
  10. Timothy Guy Haslam 2004-2005 Director View profile
  11. Neil Styler 1994-1997 Director View profile
  12. Roderick Mark Ackrill 1992-2005 Director View profile
  13. Lindsey Helen Ross Jarrett 1993 Director View profile
  14. Grif Cosec Limited 2014-2019 Corporate-secretary View profile
  15. Braemar Estates (Residential) Limited 2012-2014 Corporate-secretary View profile
  16. Andrew Peter Henderson Nardone 2010-2010 Secretary View profile
  17. Nathan Bloch 2008-2010 Secretary View profile
  18. Mino Themistocli 2006-2008 Secretary View profile
  19. Jane Miller 2004-2005 Secretary View profile
  20. Stephen Philip Allkins 2000-2005 Secretary View profile
  21. Dharam Vir Abrol 1997-2000 Secretary View profile
  22. David Arthur Hall 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1983

Ownership

Owned by (1) 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. Metropolitan Ground Rents Limited is controlled by Ground Rents Income Fund PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ground Rents Income Fund PLC.

45 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 for researchers

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

5.9y median 5.9y
average tenure
7.2y
longest tenure

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 73Dormant 12Business 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.

Sources

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

Record details
Company number
01707653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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