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Who leads it
Previous officers 54
- Padmini Singla 2022-2025 View profile
- Alasdair Charles Edward Mcinnes 2022-2025 View profile
- Jean-Philippe Jean-Jacques Blangy 2021-2021 View profile
- Paul Brett Foster 2019-2023 View profile
- James William Matthew Raven 2017-2021 View profile
- Richard James Potter 2017-2017 View profile
- Mark James Terry 2016-2021 View profile
- Jeremy Nicholas Bullock 2016-2021 View profile
- Sebastian Young 2015-2016 View profile
- Robert Paul Reed 2015-2017 View profile
- Nicholas Andrew De Burgh Jones 2015-2016 View profile
- James Joseph Flynn 2015-2019 View profile
- Richard Jon Philip Williams 2014-2016 View profile
- Matthew Robert Deeks 2014-2015 View profile
- Howard Evans 2014-2019 View profile
- Julian Francis Bates 2013-2015 View profile
- David Russell Workman 2013-2015 View profile
- Simon John Newton 2013-2019 View profile
- Piers Christopher Chapman 2013-2019 View profile
- Emily Jane Neilson 2010-2015 View profile
- James Martin Cornell 2009-2013 View profile
- Michael Andrew Tibbetts 2009-2010 View profile
- Nigel Howard Pope 2008-2009 View profile
- Michael James O'Sullivan 2008-2009 View profile
- Andrew James Johnston 2008-2013 View profile
- Satish Mohanlal 2008-2009 View profile
- David Francis Barrowclough 2007-2014 View profile
- Nicholas James Moore 2007-2010 View profile
- Matthew Christopher Myles Cunliffe 2005-2007 View profile
- Charles Anthony Howson Bennett 2004-2005 View profile
- Colin Dennis Jones 2004-2007 View profile
- Wendy Ibbetson 2004-2004 View profile
- Beth Salena Chater 1998-2008 View profile
- Jeffrey Mark Pulsford 1998-2008 View profile
- Nicholas Stuart Granville Murray 1996-1998 View profile
- Martin Robert Vincent Hill 1996-1998 View profile
- Godfrey Alwin Allen 1994-1996 View profile
- Jane Denise Cann 1994-1998 View profile
- Patrick Deigman 1994-2006 View profile
- Oliver Smith 1994-1994 View profile
- Nicholas James Sadler 1994-1994 View profile
- Michael James Ettrick Marshall 1993-1994 View profile
- Stephen Charles Lyall 1993-1994 View profile
- Simon Richard Ellis Pilgrim 1993 View profile
- David Jonathan Richard Fletcher 1993 View profile
- Alison Wellman 2015-2026 View profile
- Gordon Thomas Birdwood 2013-2017 View profile
- Ancosec Limited 2007-2013 View profile
- Jonathan David Read 2001-2007 View profile
- David Mark Johnston Duffield 1998-2007 View profile
- Sarah Jane Lyne 1996-1999 View profile
- Iain Donald Ferguson 1994-1996 View profile
- John Kenneth Swain 1993-1994 View profile
- David Malcolm Evans 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/1985
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.
- The Prudential Assurance Company Limited ceased 2016-09-28
25-50% shares · notified 2016-04-06
Group
- SBP Management Limited
is controlled by The Prudential Assurance Company Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-09-28 · source: Companies House PSC register - The Prudential Assurance Company Limited
is controlled by M&G Group Regulated Entity Holding Company Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register - M&G Group Regulated Entity Holding Company Limited
is controlled by David George Green
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by David George Green.
439 other companies in this group
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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.
6 directors on the board
- Robert Davis Director · appointed 2019
- Erika Coakley Director · appointed 2026
- Mark Geoffrey Smith Director · appointed 2019
- James Peter Stretton Director · appointed 2022
- Karen Louise Maher Director · appointed 2022
- Holly Constance Kathleen Brown Director · appointed 2026
3.9y median 4.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Erika Coakley Director · appointed 2026
Portfolio (5)
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
- James Peter Stretton Director · appointed 2022
- Karen Louise Maher Director · appointed 2022
- Holly Constance Kathleen Brown Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Padmini Singla Director · appointed 2022 · resigned 2025
- Alasdair Charles Edward Mcinnes Director · appointed 2022 · 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.
Property 61Construction 6Finance 6
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
- 01910057
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data