Company
First Property Group PLC
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Jeremy Charles Phillips 2000-2003 View profile
- Adrian Matthew Palmer 1996-2000 View profile
- Jonathan Philip Mervis 1996-2000 View profile
- Ian Michael Herman 1996-1996 View profile
- Peter Henry Borer 1995-1996 View profile
- Jennings, Peter Morrison, Nevill 1994-1996 View profile
- Rutland Secretaries Limited 1994-1994 View profile
- George Richard Wingfield Digby 2003-2020 View profile
- Alec William James Banyard 2000-2009 View profile
- John Arthur Warwick 1996-2000 View profile
- Suzanne Jean Eske 1996-1996 View profile
- Peter Douglas Davies 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1994
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.
- George Richard Wingfield Digby ceased 2020-09-23
significant influence · notified 2016-04-06 - Benyamin Naeem Habib ceased 2022-09-06
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- First Property Group PLC
is controlled by George Richard Wingfield Digby
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-09-23 · source: Companies House PSC register
Ultimately controlled by George Richard Wingfield Digby.
78 other companies in this group
- First Property Sterling General Partner (Nominee 17) Limited
- First Property General Partner (PDR) Limited
- Fprop Opportunity Lublin Limited
- First Property Sterling General Partner (Nominee 7) Limited
- First Property Sterling General Partner (Nominee 21) Limited
- Warmley Corum Management Limited
- First Property Sterling General Partner (Nominee 8) Limited
- First Property Sterling General Partner Limited
- Fprop Opportunities Lodz II Limited
- Fprop Fulcrum GP Nominee 4 Limited
- Fprop Offices (Nominee) 7 Limited
- Fprop Galeria Corso Limited
- Fprop JV II Nominee 1 Limited
- First Property Sterling General Partner (Nominee 4) Limited
- Fprop Offices (Nominee) 6 Limited
- First Property Sterling General Partner (Nominee 23) Limited
- E and S Estates Limited
- Fprop Offices (Nominee) 5 Limited
- Fprop Offices (Nominee) 4 Limited
- Fprop Fulcrum GP Nominee 11 Limited
- Fprop Fulcrum GP Nominee 8 Limited
- Fprop UK GP (Nominee) 6 Limited
- Fprop JV II GP Limited
- First Property Sterling General Partner (Nominee 5) Limited
- Sips Property Nominee Limited
- First Property Sterling General Partner (Nominee 16) Limited
- Fprop Offices (Nominee) 9 Limited
- Fprop Fulcrum GP Nominee 1 Limited
- Fprop Zinga Limited
- Fprop Krakow Limited
- Fprop Offices (Nominee) 1 Limited
- Fprop Fulcrum GP Nominee 9 Limited
- First Property Sterling General Partner (Nominee 9) Limited
- Fprop UK GP (Nominee) 7 Limited
- Fprop UK GP (Nominee) 2 Limited
- Fprop Corktree II Limited
- Fprop Fulcrum GP Nominee 3 Limited
- Fprop Fulcrum GP Nominee 5 Limited
- First Property Sterling General Partner (Nominee 6) Limited
- Fprop Opportunity Lodz Limited
- Fprop Opportunity Ostrowiec Limited
- Fprop Offices (Nominee) 2 Limited
- First Property Sterling General Partner (Nominee 13) Limited
- First Property Sterling General Partner (Nominee 15) Limited
- Fprop Fulcrum GP Nominee 7 Limited
- First Property Sterling General Partner (Nominee 14) Limited
- Fprop Offices (Nominee) 3 Limited
- Fprop JV II Nominee 2 Limited
- Fprop UK GP (Nominee) 5 Limited
- Fprop Corktree Limited
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.
4 directors on the board
- Laura Bernadette Howarth Director · appointed 2020
- Peter Geoffrey Moon Director · appointed 2010
- Alasdair James Dougall Locke Director · appointed 2000
- Benyamin Naeem Habib Director · appointed 2000
Directors past 6 years
- Laura Bernadette Howarth Director · appointed 2020
- Peter Geoffrey Moon Director · appointed 2010
- Alasdair James Dougall Locke Director · appointed 2000
- Benyamin Naeem Habib Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Laura Bernadette Howarth Director · appointed 2020
- Peter Geoffrey Moon Director · appointed 2010
- Alasdair James Dougall Locke Director · appointed 2000
- Benyamin Naeem Habib Director · appointed 2000
Also govern a charity
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.
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
- 02967020
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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