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Company · London

Patrizia P.I.M. (Regulated) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Patrizia P.I.M. (Regulated) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. David Huw Thomas Adderson 2021-2021 Director View profile
  2. Christine Milne 2021-2023 Director View profile
  3. Charles-Nicolas Tarriere 2018-2023 Director View profile
  4. Lionel Nicolas 2018-2020 Director View profile
  5. Mischa Jon Davis 2018-2025 Director View profile
  6. Christopher John Warren 2016-2021 Director View profile
  7. Jose Luis Pellicer 2015-2019 Director View profile
  8. Richard Warren Bains 2014-2017 Director View profile
  9. Thomas Edward Walsh 2014-2014 Director View profile
  10. Hugh Maxwell Elrington 2010-2018 Director View profile
  11. Edmund Anthony Craston 2009-2021 Director View profile
  12. Frances Mary Harnetty 2008-2018 Director View profile
  13. Paul John Hampton 2008-2023 Director View profile
  14. Jo De Clercq 2008-2020 Director View profile
  15. Kathryn Louise Dixon 2008-2020 Director View profile
  16. Neal Alan Shegog 2008-2015 Director View profile
  17. Stuart Robin Reid 2008-2020 Director View profile
  18. Robert John Hudson Palmer 2001-2009 Director View profile
  19. Richard Stephen Mully 1998-1999 Director View profile
  20. Peter John Farnfield 1993-1999 Director View profile
  21. Robert Alfred Gilchrist 1993-2019 Director View profile
  22. Richard Martin Plummer 1993-2013 Director View profile
  23. Stefano Zucca Marmo 2018-2019 Secretary View profile
  24. Andrew Grant-Duff 2005-2018 Secretary View profile
  25. Joanne Louise Bagshaw 2002-2004 Secretary View profile
  26. Ian Edward Baker 2001-2019 Secretary View profile
  27. Anne Victoria Mary Warrack 2000-2002 Secretary View profile
  28. William Nigel Henry Jones 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
04/01/1993
Registered office
London
Previous names
Rockspring P.I.M. (Regulated) Limited (until 17/09/2018)

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.

Group

  1. Patrizia P.I.M. (Regulated) Limited is controlled by Patrizia PIM Limited
    Evidence
    active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Patrizia PIM Limited is controlled by Patrizia Property Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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

10y median 11.3y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 31Construction 8Professional services 6Property 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
02776714
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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