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Company · London

KEY Property Investments (Number ONE) Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is KEY Property Investments (Number ONE) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Nicholas Karl Vuckovic 2025-2026 Director View profile
  2. Daniel Stephen Park 2025-2026 Director View profile
  3. Sarwjit Sambhi 2023-2025 Director View profile
  4. Olivia Clare Troughton 2023-2023 Director View profile
  5. Robert David Howell Williams 2022-2024 Director View profile
  6. Philip Alexander Robins 2020-2023 Director View profile
  7. Guy Charles Gusterson 2019-2022 Director View profile
  8. Andrew Taylor 2015-2015 Director View profile
  9. Michael Edward Dunn 2010-2015 Director View profile
  10. Rupert Timothy Wood 2009-2019 Director View profile
  11. John Andrew William Dodds 2008-2014 Director View profile
  12. Timothy Alex Seddon 2006-2019 Director View profile
  13. Ali Al Hamdan 2004-2006 Director View profile
  14. Timothy Paul Haywood 2004-2010 Director View profile
  15. Charles Compton Anthony Glossop 1997-2004 Director View profile
  16. Richard Lindsay Froggatt 1997-2006 Director View profile
  17. Anwer Al-Usaimi 1997-2025 Director View profile
  18. Ghazi Alnafisi 1997-2025 Director View profile
  19. Nicholas Sean Doyle 1997-2005 Director View profile
  20. Peter Waclaw Ruchniewicz 1997-1997 Director View profile
  21. Jon Messent 2007-2008 Secretary View profile
  22. Antony Charles Green 1999-2000 Secretary View profile
  23. Paul Ernest Doona 1997-1999 Secretary View profile
  24. Anthony Smeaton Croxson 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
15/10/1997
Registered office
London

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.

Group

  1. KEY Property Investments (Number ONE) Limited is controlled by KEY Property Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. KEY Property Investments Limited is controlled by Brighton STM Properties Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Brighton STM Properties Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06, ceased 2026-06-03 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

6 directors on the board

11y median 8.6y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Property 53Finance 26Construction 13Dormant 5Business services 4Other services 3Professional services 2Retail and trade 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
03450063
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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