Metropolitan Ground Rents Limited
Company 01707653 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.
2 directors on the board
- Christopher Andrew Leek Director · appointed 2021
- Christopher Daniel Moore Director · appointed 2019
5.9y median 5.9y
average tenure
7.2y
longest tenure
Directors past 6 years
- Christopher Daniel Moore Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher Andrew Leek Director · appointed 2021
- Christopher Daniel Moore Director · appointed 2019
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.
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
- BH Ground Rents Limited 2 shared directors
- The Manchester Ground Rent Company Limited 2 shared directors
- Trinity Land & Investments NO.2 Limited 2 shared directors
- Masshouse Block HI Limited 2 shared directors
- Masshouse Residential Block HI Limited 2 shared directors
- OPW Ground Rents Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01707653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1983 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Ground Rents Income Fund PLC
75-100% shares · notified 2016-04-06
Officers (24)
- Christopher Andrew Leek Director · appointed 2021
- Christopher Daniel Moore Director · appointed 2019
Show 22 former officers
- James Agar Director · appointed 2019 · resigned 2021
- Grif Cosec Limited Corporate-secretary · appointed 2014 · resigned 2019
- Simon Paul Wombwell Director · appointed 2012 · resigned 2019
- Braemar Estates (Residential) Limited Corporate-secretary · appointed 2012 · resigned 2014
- Michael Peter Ansell Director · appointed 2010 · resigned 2011
- Johannes Calvyn Cloete Director · appointed 2010 · resigned 2012
- Andrew Peter Henderson Nardone Secretary · appointed 2010 · resigned 2010
- Nathan Bloch Secretary · appointed 2008 · resigned 2010
- Dirk Frederik Mudge Director · appointed 2006 · resigned 2010
- Mino Themistocli Secretary · appointed 2006 · resigned 2008
- Louis, Alan, Dr Director · appointed 2005 · resigned 2012
- Almie Louis Director · appointed 2005 · resigned 2010
- Ruth Elizabeth Penn Director · appointed 2004 · resigned 2005
- Jane Miller Secretary · appointed 2004 · resigned 2005
- Jonathan Morris Flint Director · appointed 2004 · resigned 2005
- Timothy Guy Haslam Director · appointed 2004 · resigned 2005
- Stephen Philip Allkins Secretary · appointed 2000 · resigned 2005
- Dharam Vir Abrol Secretary · appointed 1997 · resigned 2000
- Neil Styler Director · appointed 1994 · resigned 1997
- Roderick Mark Ackrill Director · appointed 1992 · resigned 2005
- Lindsey Helen Ross Jarrett Director · resigned 1993
- David Arthur Hall Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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