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Company

Canada Life European Real Estate Limited

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

Network

The large node is Canada Life European Real Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Christopher Neil Walker 2019-2023 Director View profile
  2. Douglas Allan Brown 2014-2020 Director View profile
  3. David John Marchant 2013-2026 Director View profile
  4. Harold Charles Snow 2010-2019 Director View profile
  5. Robert John Ritchie 2008-2013 Director View profile
  6. John Michael O'Neill 2006-2008 Director View profile
  7. Simon George Thomas 2005-2006 Director View profile
  8. Graeme Lambert 2005-2019 Director View profile
  9. Stephen Michael Bright 2000-2001 Director View profile
  10. Robert William Morrison 2000-2003 Director View profile
  11. Michael Adam White 2000-2024 Director View profile
  12. Michael Grahame Roberts 2000-2020 Director View profile
  13. John Simon Garlick 2000-2019 Director View profile
  14. Wendy Tyreman 2000-2002 Director View profile
  15. William Jeffrey Richards 1999-2009 Director View profile
  16. Ian Gilmour 1999-2014 Director View profile
  17. Kareen Cranston 2007-2008 Secretary View profile
  18. John Nicholas Temple 2007-2007 Secretary View profile
  19. Christopher William Muir 2003-2007 Secretary View profile
  20. Bruno Marcel David Geiringer 2001-2003 Secretary View profile
  21. Vanessa Eugenia Richardson 2000-2001 Secretary View profile
  22. Ann Paula Brennan 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1999

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. Canada Life European Real Estate Limited is controlled by The Canada Life Group (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Canada Life Group (U.K.) Limited is controlled by Gary A. Doer
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-05-29 · source: Companies House PSC register

Ultimately controlled by Gary A. Doer.

29 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.

2 directors on the board

6.5y median 6.5y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03846823
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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