Microsoft Properties UK Limited
Company 02611800 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.
3 directors on the board
- Darren Hardman Director · appointed 2024
- Benjamin Owen Orndorff Director · appointed 2006
- Leigh Anne Kiviat Director · appointed 2026
7.5y median 1.7y
average tenure
20.4y
longest tenure
Directors past 6 years
- Benjamin Owen Orndorff Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Darren Hardman Director · appointed 2024
- Benjamin Owen Orndorff Director · appointed 2006
- Leigh Anne Kiviat Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Keith Ranger Dolliver Director · appointed 2004 · resigned 2026
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.
Tech and media 52Business services 9Professional services 8Finance 2Manufacturing 2Property 2Retail and trade 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
- Microsoft Limited 3 shared directors
- Microsoft System Marketing Limited 3 shared directors
- Msft Mcio Limited 3 shared directors
- Activision Blizzard UK LTD 2 shared directors
- Rare Limited 2 shared directors
- Interactive Game Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02611800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1991 |
| Address | MICROSOFT CAMPUS, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1WG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- Microsoft Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Communal Land Management Company Limited
25-50% shares, 25-50% voting · notified 2016-07-13 - Thames Valley Park Management Limited ceased 2019-10-04
25-50% voting, appoints directors · notified 2016-04-06
Officers (24)
- Leigh Anne Kiviat Director · appointed 2026
- Darren Hardman Director · appointed 2024
- Benjamin Owen Orndorff Director · appointed 2006
Show 21 former officers
- Clare Louise Barclay Director · appointed 2020 · resigned 2024
- Cindy Helen Rose Director · appointed 2016 · resigned 2020
- Michel Van Der Bel Director · appointed 2012 · resigned 2016
- Gordon Robert Frazer Director · appointed 2006 · resigned 2012
- Keith Ranger Dolliver Director · appointed 2004 · resigned 2026
- Alistair James Baker Director · appointed 2004 · resigned 2006
- Kevin John Fay Director · appointed 2001 · resigned 2004
- John Alfred Seethoff Director · appointed 2001 · resigned 2006
- Neil John Holloway Director · appointed 2000 · resigned 2004
- John Graham Connors Director · appointed 2000 · resigned 2001
- RB Secretariat Limited Corporate-secretary · appointed 1998 · resigned 2011
- Gregory Ben Maffei Director · appointed 1996 · resigned 2000
- Robert Allan Eshelman Director · appointed 1996 · resigned 2001
- Graeme Charles Seymour Campbell Francis Secretary · appointed 1995 · resigned 1998
- David Edward Svendsen Director · appointed 1992 · resigned 2000
- Michael Warren Brown Director · appointed 1992 · resigned 1996
- David Doyle Curtis Director · appointed 1992 · resigned 1996
- Robert L Mcdowell Director · appointed 1991 · resigned 1992
- Francis Gaudette Director · appointed 1991 · resigned 1993
- Michael Hallman Director · appointed 1991 · resigned 1992
- David Henry Tate Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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