Rich Real Estate Limited
Company 03341701 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.
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.
3 directors on the board
- Edward Ivor Rich Director · appointed 2015
- Clare Antonia Mary Eliot Rich Director · appointed 1997
- Peter Charles Rich Director · appointed 1997
Directors past 6 years
- Edward Ivor Rich Director · appointed 2015
- Clare Antonia Mary Eliot Rich Director · appointed 1997
- Peter Charles Rich Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Edward Ivor Rich Director · appointed 2015
- Clare Antonia Mary Eliot Rich Director · appointed 1997
- Peter Charles Rich Director · appointed 1997
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 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
- Rich Property Holdings Limited 3 shared directors
- Cirencester Estates Limited 2 shared directors
- Rich Investments (Holland Park) Limited 2 shared directors
- Rich Securities LTD. 2 shared directors
- Rich Investments Limited 2 shared directors
- Rich Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03341701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1997 |
| Address | 43 PORTLAND ROAD, LONDON, W11 4LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter Charles Rich
significant influence · notified 2016-04-06 - Clare Antonia Mary Eliot Rich
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - John Desmond Mcnamara
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - Rich Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Edward Ivor Rich Director · appointed 2015
- Caroline Ann Hall Secretary · appointed 2005
- Clare Antonia Mary Eliot Rich Director · appointed 1997
- Peter Charles Rich Director · appointed 1997
Show 3 former officers
- Nigel James Wright Director · appointed 2015 · resigned 2022
- Michael Graham Lockhart Smith Director · appointed 1997 · resigned 2017
- Robert Graeme Meeres Young Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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