First Property Group PLC
Company 02967020 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E and S Estates Limited 2 shared directors
- Regional Property Trading Limited 2 shared directors
- 5TH Property Trading Limited 2 shared directors
- First Property Sterling General Partner Limited 2 shared directors
- Fprop Opportunity Lodz Limited 2 shared directors
- Fprop Corktree Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02967020 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/09/1994 |
| Address | 32 ST. JAMES'S STREET, LONDON, SW1A 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Peter Gyllenhammar Swedish
ownership of shares 25-50% voting rights 25-50% - Mr Peter Geoffrey Moon ceased 2022 British
significant influence or control - Mr Alasdair Locke ceased 2022 British
significant influence or control - Mr George Richard Wingfield Digby ceased 2020 British
significant influence or control - Mr Benyamin Naeem Habib ceased 2022 British
significant influence or control
Officers (17)
- Laura Bernadette Howarth Director · appointed 2020
- Jill Alexandra Aubrey Secretary · appointed 2020
- Peter Geoffrey Moon Director · appointed 2010
- Benyamin Naeem Habib Director · appointed 2000
- Alasdair James Dougall Locke Director · appointed 2000
Show 12 former officers
- George Richard Wingfield Digby Secretary · appointed 2003 · resigned 2020
- Jeremy Charles Phillips Director · appointed 2000 · resigned 2003
- Alec William James Banyard Secretary · appointed 2000 · resigned 2009
- John Arthur Warwick Secretary · appointed 1996 · resigned 2000
- Adrian Matthew Palmer Director · appointed 1996 · resigned 2000
- Jonathan Philip Mervis Director · appointed 1996 · resigned 2000
- Ian Michael Herman Director · appointed 1996 · resigned 1996
- Suzanne Jean Eske Secretary · appointed 1996 · resigned 1996
- Peter Henry Borer Director · appointed 1995 · resigned 1996
- Jennings, Peter Morrison, Nevill Director · appointed 1994 · resigned 1996
- Peter Douglas Davies Secretary · appointed 1994 · resigned 1996
- Rutland Secretaries Limited Corporate-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record