Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Aviva Investors GR SPV 4 Limited

Other letting and operating of own or leased real estate

How am I connected?
More
View network map Report an issue

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

Network

The large node is Aviva Investors GR SPV 4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Michael Borello 2020-2023 Director View profile
  2. Garry Peter Mills 2018-2020 Director View profile
  3. David Keith Perry 2015-2016 Director View profile
  4. Barry Steven Hill 2014-2019 Director View profile
  5. Christopher James Urwin 2013-2019 Director View profile
  6. Joel Mark Woodliffe Lindsey 2012-2014 Director View profile
  7. Chris James Wentworth Laxton 2011-2012 Director View profile
  8. Julius Gottleib 2011-2015 Director View profile
  9. Dean Marlow 2007-2011 Director View profile
  10. Clinton James Mccarthy 1999-2011 Director View profile
  11. Michael William Crossby 1999-1999 Director View profile
  12. Dorchester Groun Rent Management Limited 2011-2016 Corporate-secretary View profile
  13. Nigel Anthony Lawrence 2007-2011 Secretary View profile
  14. Spencer John Mccarthy 1999-2011 Secretary View profile
  15. John Rayner Hatchard 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other letting and operating of own or leased real estate
Incorporated
12/08/1999
Registered office
London
Previous names
Emlor Property Limited (until 20/01/2012)

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. Aviva Investors GR SPV 4 Limited is controlled by Aviva Investors Ground Rent Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Investors Ground Rent Holdco Limited is controlled by Aviva Investors Ground Rent GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Investors Ground Rent GP Limited is controlled by Aviva Investors Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 · source: Companies House PSC register
  4. Aviva Investors Real Estate Limited is controlled by Aviva Investors Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Aviva Investors Holdings Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

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

6.7y median 6.7y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 39Finance 7Professional services 7Dormant 6Business services 3

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
03824405
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data