Company · London
Patrizia PIM Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 34
- David Huw Thomas Adderson 2021-2021 View profile
- Christine Milne 2021-2023 View profile
- Charles-Nicolas Tarriere 2018-2023 View profile
- Lionel Nicolas 2018-2020 View profile
- Mischa Jon Davis 2018-2025 View profile
- Christopher John Warren 2016-2021 View profile
- Jose Luis Pellicer 2015-2019 View profile
- Richard Warren Bains 2014-2017 View profile
- Thomas Edward Walsh 2014-2014 View profile
- Hugh Maxwell Elrington 2010-2018 View profile
- Stuart Robin Reid 2010-2020 View profile
- Jo De Clercq 2010-2020 View profile
- Edmund Anthony Craston 2009-2021 View profile
- Paul John Hampton 2006-2023 View profile
- Kathryn Louise Dixon 2006-2020 View profile
- Neal Alan Shegog 2003-2015 View profile
- Frances Mary Harnetty 2001-2018 View profile
- Benjamin Silas St John Penaliggon 1999-2000 View profile
- Richard Stephen Mully 1998-1999 View profile
- Jeffrey Lynn Danker 1998-1999 View profile
- Robert John Hudson Palmer 1997-2009 View profile
- Martin Barber 1996-1999 View profile
- Leslie Grant Horsager 1993-1997 View profile
- Paul Travis Phillips 1993-2000 View profile
- Peter John Farnfield 1999 View profile
- Robert Alfred Gilchrist 2019 View profile
- Richard Martin Plummer 2013 View profile
- Stefano Zucca Marmo 2018-2019 View profile
- Andrew Grant-Duff 2005-2018 View profile
- Joanne Louise Bagshaw 2002-2004 View profile
- Anne Victoria Mary Warrack 2000-2002 View profile
- Ian Edward Baker 1997-2019 View profile
- William Nigel Henry Jones 1993-2000 View profile
- Invesco Asset Management Limited 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 18/01/1985
- Registered office
- London
- Previous names
- Rockspring PIM Limited (until 17/09/2018)
Rockspring Property Investment Managers Limited (until 02/01/2008)
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.
- Patrizia Property Holdings Limited
75-100% voting · notified 2016-04-06
Group
- Patrizia PIM Limited
is controlled by Patrizia Property Holdings Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Patrizia Property Holdings Limited
is controlled by Richard Martin Plummer
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-03-23 · source: Companies House PSC register
Ultimately controlled by Richard Martin Plummer.
52 other companies in this group
- Patrizia UK Value 2 SLP (General Partner) LLP
- Patrizia Single Client II SLP (General Partner) LLP
- Patrizia Rimbaud SLP (GP) LLP
- Patrizia Single Europe (GP2) LLP
- Patrizia Montclair (Scotland) Limited Partnership
- Transeuropean Properties (SLP) VII LLP
- Patrizia Montclair SLP (GP) LLP
- Patrizia Property Asset Management
- Patrizia Transeuropean Property VII (Scots) Coinvest LLP
- Patrizia UK Value SLP (Scotland) Limited
- Patrizia Rimbaud (Scotland) Limited Partnership
- Patrizia Single Client III SLP (General Partner) LLP
- Transeuropean Properties (SLP) IV Limited
- W.R.Plummer Developments
- Patrizia Spree (GP) Limited
- Patrizia Japan Residential (Scots) LP
- Patrizia Portuguese Property Partnership (General Partner Scotland) Limited
- Patrizia Portuguese Property Partnership (General Partner) Limited
- Patrizia Peripheral Europe SLP (General Partner) LLP
- Transeuropean Property (Scots) V Limited Partnership
- Project Urban (SLP) LLP
- Transeuropean Properties (SLP) VI LLP
- Patrizia GRB (General Partner) Limited
- Patrizia Transeuropean Properties (General Partner) VI LLP
- Patrizia Peripheral Europe (Scotland) Limited Partnership
- Patrizia P.I.M. (Regulated) Limited
- Transeuropean Property (Scots) VI Limited Partnership
- Patrizia Transeuropean Property VII (Scots) Coinvest Limited Partnership
- Patrizia European Property III (Scots) LP
- OC394549
- Patrizia Single Client (GP2) LLP
- Patrizia Spitfire Carry LLP
- Misrimuna Investments Limited
- Patrizia Single Europe (General Partner) Limited
- Patrizia UK Value 2 (General Partner) LLP
- Project Urban (Scots) Limited Partnership
- Patrizia Property Investment Managers LLP
- Transeuropean Properties (General Partner) IV Limited
- Patrizia Peripheral Europe GP LLP
- Patrizia Transeuropean Properties (GP2) V LLP
- Patrizia Transeuropean Properties (General Partner) V Limited
- Patrizia Property Holdings Limited
- OC397275
- Transeuropean Properties (SLP) V Limited
- Patrizia Paneuropean GP LLP
- Rockspring Single Client Fund (General Partner) Limited
- OC397272
- Patrizia Europe Limited
- Patrizia European Property II (Scots) LP
- Transeuropean Property (Scots) VII Limited Partnership
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.
3 directors on the board
- Christie Wright Director · appointed 2023
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
10y median 11.3y
average tenure
16.1y
longest tenure
Directors past 6 years
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Christie Wright Director · appointed 2023
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Mischa Jon Davis Director · appointed 2018 · resigned 2025
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.
Business services 34Construction 8Professional services 3Property 2Arts and leisure 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01878842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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