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Governance Register

Company

International Real Estate Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Helmig Van Milligen 2024-2025 Director View profile
  2. Dr Rolf Christopher Nordstrom 2016-2024 Director View profile
  3. Rolf Fredrik Nordstrom 2016-2024 Director View profile
  4. Dominique Louise Sturgess 2010-2025 Director View profile
  5. Sven Anders Daniel Akselson 2001-2015 Director View profile
  6. William John Hemmings 2000-2001 Director View profile
  7. Michel Berges 2000-2009 Director View profile
  8. Sir Eric Wilson Parker 1998-2009 Director View profile
  9. Alan Geoffrey Palmer 1998-2001 Director View profile
  10. John Sinclair Lamb 1996-2015 Director View profile
  11. Aubrey Glaser 1996-2001 Director View profile
  12. Michael Jaffray De Hauteville Bell 1994-2005 Director View profile
  13. Martin James Gilbert 1993-2000 Director View profile
  14. John Richard Larkey 1996 Director View profile
  15. James Prior 1996 Director View profile
  16. Tom Shannon 2002-2010 Secretary View profile
  17. Nicolas Fuselli 1996-1998 Secretary View profile
  18. Nicholas Colin Gray 1996 Secretary View profile
  19. Keith Henry Clapp 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1987

Ownership

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.

Group

  1. International Real Estate Limited is controlled by Rolf Lennart Nordstrom
    Evidence
    active significant influence · notified 2024-03-14 · source: Companies House PSC register

Ultimately controlled by Rolf Lennart Nordstrom.

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.

1 directors on the board

30.2y median 30.2y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02101254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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