Patrizia P.I.M. (Regulated) Limited
Company 02776714 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christie Wright Director · appointed 2023
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
10y median 11.3y
average tenure
16.1y
longest tenure
Directors past 6 years
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Christie Wright Director · appointed 2023
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Mischa Jon Davis Director · appointed 2018 · 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.
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.
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
- Patrizia PIM Limited 3 shared directors
- Patrizia Property Asset Management 3 shared directors
- Patrizia Portuguese Property Partnership (General Partner) Limited 3 shared directors
- Rockspring Single Client Fund (General Partner) Limited 3 shared directors
- Patrizia Single Europe (General Partner) Limited 3 shared directors
- Patrizia Transeuropean Properties (General Partner) V Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02776714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1993 |
| Address | 24 ENDELL STREET, LONDON, WC2H 9HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Patrizia PIM Limited
50-75% voting · notified 2016-04-06
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transeuropean Properties (SLP) VI LLP
75-100% voting (LLP) · notified 2016-04-06 - OC397272
75-100% voting (LLP) · notified 2016-04-06 - Patrizia Transeuropean Properties (General Partner) VI LLP
75-100% voting (LLP) · notified 2016-04-06 - Patrizia Spitfire Carry LLP
50-75% voting (LLP) · notified 2016-04-06 - Patrizia Single Europe (GP2) LLP
50-75% voting (LLP) · notified 2016-04-06 - OC397275
50-75% voting (LLP) · notified 2016-04-06 - Patrizia Single Client (GP2) LLP
50-75% voting (LLP) · notified 2016-04-06 - Patrizia UK Value 2 (General Partner) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Patrizia Peripheral Europe GP LLP
75-100% voting (LLP) · notified 2016-04-06 - Patrizia Transeuropean Properties (GP2) V LLP
50-75% voting (LLP) · notified 2016-04-06 - Patrizia Paneuropean GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Patrizia Property Investment Managers LLP
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - OC394549
25-50% voting (LLP) · notified 2016-07-30 - Patrizia Single Client II SLP (General Partner) LLP
25-50% voting (LLP) · notified 2016-07-31 - Patrizia Rimbaud SLP (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 - Patrizia Spree (GP) Limited
25-50% shares, 25-50% voting · notified 2017-03-24 - Transeuropean Properties (SLP) VII LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-03-28 - Patrizia Montclair SLP (GP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-23 - Patrizia Single Client III SLP (General Partner) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-28 - Project Urban (SLP) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-08 - Patrizia Transeuropean Property VII (Scots) Coinvest LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-11-15
Officers (31)
- Christie Wright Director · appointed 2023
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
Show 28 former officers
- David Huw Thomas Adderson Director · appointed 2021 · resigned 2021
- Christine Milne Director · appointed 2021 · resigned 2023
- Stefano Zucca Marmo Secretary · appointed 2018 · resigned 2019
- Charles-Nicolas Tarriere Director · appointed 2018 · resigned 2023
- Lionel Nicolas Director · appointed 2018 · resigned 2020
- Mischa Jon Davis Director · appointed 2018 · resigned 2025
- Christopher John Warren Director · appointed 2016 · resigned 2021
- Jose Luis Pellicer Director · appointed 2015 · resigned 2019
- Richard Warren Bains Director · appointed 2014 · resigned 2017
- Thomas Edward Walsh Director · appointed 2014 · resigned 2014
- Hugh Maxwell Elrington Director · appointed 2010 · resigned 2018
- Edmund Anthony Craston Director · appointed 2009 · resigned 2021
- Frances Mary Harnetty Director · appointed 2008 · resigned 2018
- Paul John Hampton Director · appointed 2008 · resigned 2023
- Jo De Clercq Director · appointed 2008 · resigned 2020
- Kathryn Louise Dixon Director · appointed 2008 · resigned 2020
- Neal Alan Shegog Director · appointed 2008 · resigned 2015
- Stuart Robin Reid Director · appointed 2008 · resigned 2020
- Andrew Grant-Duff Secretary · appointed 2005 · resigned 2018
- Joanne Louise Bagshaw Secretary · appointed 2002 · resigned 2004
- Ian Edward Baker Secretary · appointed 2001 · resigned 2019
- Robert John Hudson Palmer Director · appointed 2001 · resigned 2009
- Anne Victoria Mary Warrack Secretary · appointed 2000 · resigned 2002
- Richard Stephen Mully Director · appointed 1998 · resigned 1999
- Peter John Farnfield Director · appointed 1993 · resigned 1999
- William Nigel Henry Jones Secretary · appointed 1993 · resigned 2000
- Robert Alfred Gilchrist Director · appointed 1993 · resigned 2019
- Richard Martin Plummer Director · appointed 1993 · resigned 2013
Directors and officers on the Companies House record, current and former.
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