Real Estate:UK Commercial Limited
Company 03672922 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Real Estate:UK 2 shared directors
- Derwent London PLC 1 shared director
- Landaid Charitable Trust Limited 1 shared director
- Investment Property Forum 1 shared director
- The Association of Real Estate Funds 1 shared director
- UK Proptech Association LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03672922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1998 |
| Address | 81-87 81-87 HIGH HOLBORN, LONDON, WC1V 6DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Real Estate:Uk
ownership of shares 75-100%
Officers (22)
- Madeleine Alice Mcdougall Director · appointed 2024
- Ion Michel Paul Fletcher Secretary · appointed 2016
- Melanie Jane Leech Director · appointed 2015
Show 19 former officers
- Andrew Davidson Panting Secretary · appointed 2013 · resigned 2016
- Alan Jay Leibowitz Director · appointed 2012 · resigned 2024
- Christopher Montague Grigg Director · appointed 2012 · resigned 2019
- David Benjamin Marks Director · appointed 2011 · resigned 2020
- Peter Phocas Cosmetatos Secretary · appointed 2008 · resigned 2013
- Gareth David Lewis Director · appointed 2006 · resigned 2008
- Trevor Moross Director · appointed 2006 · resigned 2012
- Alice Catherine Mcmahon Secretary · appointed 2006 · resigned 2008
- Roger William Carey Director · appointed 2005 · resigned 2011
- John Holmes Stephen Director · appointed 2003 · resigned 2006
- Ian Robert Fletcher Director · appointed 2002 · resigned 2006
- Elizabeth Ann Peace Director · appointed 2002 · resigned 2014
- Richard Arthur Lambert Director · appointed 2000 · resigned 2002
- Clive Alan Coward Director · appointed 1998 · resigned 2003
- Christopher John Bartram Director · appointed 1998 · resigned 2005
- William Arthur Mckee Director · appointed 1998 · resigned 2002
- Richard Brian Kauntze Director · appointed 1998 · resigned 1999
- Patrick Oliver Hall Director · appointed 1998 · resigned 2011
- Anthony Wilkinson Brittain Secretary · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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