Company · London
Pricoa Management Partner Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Philip Robert Mcdonald 2005-2005 View profile
- Jason Boe 2004-2007 View profile
- Jason Robert Richardson 2004-2012 View profile
- James William Mccarthy 2004-2010 View profile
- Thomas Patrick Hackett 2003-2004 View profile
- Kenneth Edward Warman 111 2003-2004 View profile
- Marie Louise Fioramonti 2003-2026 View profile
- Jan Sandberg Madsen 2003-2004 View profile
- Ian Edward Baker 2003-2004 View profile
- Craig Fergus Thomson 2003-2003 View profile
- Matthew Jerrold Chanin 2003-2010 View profile
- Mallindi Jane Van Wyk 2001-2001 View profile
- Ali Riza Artunkal 1999-1999 View profile
- Lynn Bridget Soper 1996-2001 View profile
- Peter Gervase Spencer 1996-2003 View profile
- Mark Andrew Brunault 1996-2001 View profile
- William James Clark 1996-1999 View profile
- Terence Yeukhang Wong 1996-2002 View profile
- Mark Gerald Fresson 2017-2026 View profile
- Stephen John Davies 2007-2017 View profile
- Ancosec Limited 2006-2007 View profile
- Joanne Louise Bagshaw 2002-2006 View profile
- Anne Victoria Mary Warrack 2000-2002 View profile
- William Nigel Henry Jones 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 16/08/1996
- Registered office
- London
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.
- Pgim (Scots) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - Pgim Financial Limited ceased 2026-01-01
75-100% shares · notified 2016-04-06
Group
- Pricoa Management Partner Limited
is controlled by Pgim (Scots) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register - Pgim (Scots) Limited
is controlled by Pgim Financial Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Pgim Financial Limited.
39 other companies in this group
- Pramerica Real Estate Capital I (Scotland) Limited Partnership
- Sterling Private Placement Management LLP
- Pramerica Precap VI GP (Scots Feeder) LLP
- SO304992
- OC394796
- Pgim Limited
- Pramerica Real Estate Capital III (Scots) Limited Partnership
- Pgim (Scots) Limited
- Pramerica Real Estate Capital VI (Scots) Limited Partnership
- Pramerica Real Estate Capital IV GP (Scots Feeder) LLP
- Wadhwani Capital Limited
- OC394792
- Pramerica Precap IV GP LLP
- OC394790
- Pramerica (Scots) CP GP LLP
- Pramerica Real Estate Capital V (Scots) Limited Partnership
- Pramerica Real Estate Capital II (Scots) Limited Partnership
- OC397117
- Aspf III (Scots) L.P.
- Pramerica EVP CP LP
- Pramerica Real Estate Capital IV GP Limited
- OC389821
- Pgim Management Partner Limited
- OC394791
- OC397118
- Pramerica Property Partners Fund (Scotland) Limited Partnership
- Preco III (Scotland) Limited Partnership
- Pgim Fund Management Limited
- Pgim Wadhwani LLP
- BSC CP LP
- Pgim Private Capital Limited
- Pramerica Precap VI GP LLP
- Preco III (UK) NO.2 L.P.
- Pramerica Real Estate Capital IV (Scots) Limited Partnership
- OC394794
- German Retail Income CP LP
- RIO CP LP
- Pramerica PAN European Real Estate (Scots) LP
- Pgim Financial 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.
3 directors on the board
- Donald John Campbell Director · appointed 2007
- Tolgar Sirvanci Director · appointed 2007
- Joanna Susan Brown Director · appointed 2026
Directors past 6 years
- Donald John Campbell Director · appointed 2007
- Tolgar Sirvanci Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Donald John Campbell Director · appointed 2007
- Tolgar Sirvanci Director · appointed 2007
- Joanna Susan Brown Director · appointed 2026
Left in the last 12 months
- Marie Louise Fioramonti Director · appointed 2003 · 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.
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
- 03238431
- 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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