Natwest Property Investments Limited
Company 02430302 Active
Connected board network
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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
2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
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.
Construction 4Professional services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Walton Lake Developments LTD 1 shared director
- Gwnw City Developments Limited 1 shared director
- Falcon Wharf Limited 1 shared director
- Gatehouse WAY Developments LTD 1 shared director
- KUC Properties Limited 1 shared director
- Land Options (West) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02430302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1989 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100%
Officers (48)
- Pauline Mannion Director · appointed 2025
- Andrew Wingrave Director · appointed 2022
Show 46 former officers
- Gillian Margaret Cattell Director · appointed 2021 · resigned 2025
- Steven James Spence Director · appointed 2019 · resigned 2021
- Steven James Roulston Director · appointed 2019 · resigned 2019
- Claire Elizabeth Morin Director · appointed 2018 · resigned 2022
- Grahame Stewart Young Director · appointed 2016 · resigned 2018
- Andrew Pinfield Director · appointed 2014 · resigned 2016
- Wood, Mark Patrick, Dr Director · appointed 2014 · resigned 2016
- Andrew David Potter Director · appointed 2014 · resigned 2019
- Alan Sinclair Devine Director · appointed 2010 · resigned 2014
- Paul Denzil John Sullivan Director · appointed 2010 · resigned 2014
- Carlotta Talbot Director · appointed 2010 · resigned 2014
- Rachel Elizabeth Fletcher Secretary · appointed 2008 · resigned 2012
- Simon Timothy Pattinson Director · appointed 2008 · resigned 2010
- Christian James Mathews Director · appointed 2008 · resigned 2009
- Christopher Stephen Bates Director · appointed 2008 · resigned 2010
- Paul Richard Aubery Director · appointed 2007 · resigned 2010
- Marcos Castro Secretary · appointed 2006 · resigned 2008
- Annabel Susan Graham Secretary · appointed 2005 · resigned 2006
- Neal St John Moy Director · appointed 2005 · resigned 2008
- Trevor Vaughan Castledine Director · appointed 2004 · resigned 2008
- Stephen Brian Eighteen Director · appointed 2004 · resigned 2010
- Marina Louise Thomas Secretary · appointed 2004 · resigned 2005
- John Fraser Greenshields Director · appointed 2004 · resigned 2004
- Paul Carpenter Director · appointed 2001 · resigned 2007
- Robert Hough Director · appointed 2001 · resigned 2002
- James Michael Goddard Director · appointed 2000 · resigned 2004
- Harry Mccrea Roome Director · appointed 2000 · resigned 2000
- Duncan Adam Jones Director · appointed 1999 · resigned 2004
- Paul Eugene Bartlett Secretary · appointed 1999 · resigned 2004
- Paul Vincent Taylor Director · appointed 1999 · resigned 1999
- Timothy John Donald Boag Director · appointed 1999 · resigned 2006
- Malcolm Ian Cameron Director · appointed 1999 · resigned 2000
- John Martin Rushton Turner Director · appointed 1999 · resigned 1999
- James Keith Haslett Director · appointed 1997 · resigned 1999
- John Henry Edmund Wells Director · appointed 1997 · resigned 1999
- Simon Jeremy Collins Director · appointed 1997 · resigned 1998
- Alan Wilkinson Director · appointed 1997 · resigned 1999
- Neil Stephen Coulbeck Director · appointed 1997 · resigned 1997
- Haydon Yates Director · appointed 1993 · resigned 1997
- Daksheshkumar Bhupendrakumar Patel Director · appointed 1993 · resigned 1997
- Sally Elizabeth Lewis Secretary · appointed 1992 · resigned 1999
- Peter Trevor Godfrey Phillips Director · resigned 1993
- Malcolm David Smith Director · resigned 1998
- Rachel Elizabeth Butlin Secretary · resigned 1992
- Andrew Michael Haigh Director · resigned 1993
- Allen Peter Hing Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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