Company · London
Patrizia Property Asset Management
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Charles-Nicolas Tarriere 2018-2023 View profile
- Lionel Nicolas 2018-2021 View profile
- Mischa Jon Davis 2018-2025 View profile
- Christopher John Warren 2016-2021 View profile
- Jose Luis Pellicer 2015-2019 View profile
- Richard Warren Bains 2014-2017 View profile
- Thomas Edward Walsh 2014-2014 View profile
- Hugh Maxwell Elrington 2010-2018 View profile
- Stuart Robin Reid 2010-2023 View profile
- Jo De Clercq 2010-2019 View profile
- Edmund Anthony Craston 2009-2021 View profile
- Paul John Hampton 2009-2023 View profile
- Kathryn Louise Dixon 2009-2019 View profile
- Neal Alan Shegog 2009-2015 View profile
- Robert John Hudson Palmer 2004-2009 View profile
- Robert Alfred Gilchrist 2004-2019 View profile
- Richard Martin Plummer 2004-2013 View profile
- Frances Mary Harnetty 2004-2018 View profile
- Paul Bernard Smith 2001-2001 View profile
- Mallindi Jane Van Wyk 2001-2001 View profile
- Jonathan Michael Greene 1998-1998 View profile
- Paul Lowenstein 1997-2001 View profile
- Peter Gervase Spencer 1997-2001 View profile
- Simon John Wells 1997-2000 View profile
- Jean Yves Chereau 1997-2000 View profile
- John Gabriel Filder Irwin 1997-2000 View profile
- Stephen Frank Auth 1997-2000 View profile
- Stefano Zucca Marmo 2018-2019 View profile
- Andrew Grant-Duff 2004-2018 View profile
- Joanne Louise Bagshaw 2002-2004 View profile
- Ian Edward Baker 2001-2019 View profile
- Anne Victoria Mary Warrack 2000-2002 View profile
- William Nigel Henry Jones 1997-2000 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
- 14/01/1997
- Registered office
- London
- Previous names
- Rockspring Property Asset Management (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.
- Patrizia Europe Limited
75-100% voting · notified 2016-04-06
Group
- Patrizia Property Asset Management
is controlled by Patrizia Europe Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Patrizia Europe Limited
is controlled by Patrizia Property Holdings Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- Patrizia UK Value 2 SLP (General Partner) LLP
- Patrizia Single Client II SLP (General Partner) LLP
- Patrizia PIM Limited
- Patrizia Rimbaud SLP (GP) LLP
- Patrizia Single Europe (GP2) LLP
- Patrizia Montclair (Scotland) Limited Partnership
- Transeuropean Properties (SLP) VII LLP
- Patrizia Montclair SLP (GP) LLP
- Patrizia Transeuropean Property VII (Scots) Coinvest LLP
- Patrizia UK Value SLP (Scotland) Limited
- Patrizia Rimbaud (Scotland) Limited Partnership
- Patrizia Single Client III SLP (General Partner) LLP
- Transeuropean Properties (SLP) IV Limited
- W.R.Plummer Developments
- Patrizia Spree (GP) Limited
- Patrizia Japan Residential (Scots) LP
- Patrizia Portuguese Property Partnership (General Partner Scotland) Limited
- Patrizia Portuguese Property Partnership (General Partner) Limited
- Patrizia Peripheral Europe SLP (General Partner) LLP
- Transeuropean Property (Scots) V Limited Partnership
- Project Urban (SLP) LLP
- Transeuropean Properties (SLP) VI LLP
- Patrizia GRB (General Partner) Limited
- Patrizia Transeuropean Properties (General Partner) VI LLP
- Patrizia Peripheral Europe (Scotland) Limited Partnership
- Patrizia P.I.M. (Regulated) Limited
- Transeuropean Property (Scots) VI Limited Partnership
- Patrizia Transeuropean Property VII (Scots) Coinvest Limited Partnership
- Patrizia European Property III (Scots) LP
- OC394549
- Patrizia Single Client (GP2) LLP
- Patrizia Spitfire Carry LLP
- Misrimuna Investments Limited
- Patrizia Single Europe (General Partner) Limited
- Patrizia UK Value 2 (General Partner) LLP
- Project Urban (Scots) Limited Partnership
- Patrizia Property Investment Managers LLP
- Transeuropean Properties (General Partner) IV Limited
- Patrizia Peripheral Europe GP LLP
- Patrizia Transeuropean Properties (GP2) V LLP
- Patrizia Transeuropean Properties (General Partner) V Limited
- Patrizia Property Holdings Limited
- OC397275
- Transeuropean Properties (SLP) V Limited
- Patrizia Paneuropean GP LLP
- Rockspring Single Client Fund (General Partner) Limited
- OC397272
- Patrizia Europe Limited
- Patrizia European Property II (Scots) LP
- Transeuropean Property (Scots) VII Limited Partnership
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03302216
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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