M&G Real Estate Limited
Company 03852763 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.
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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.
5 directors on the board
- Emmanuel Deblanc Director · appointed 2025
- Martin Alexander Towns Director · appointed 2018
- Rajmeet Kaur Bhatti Director · appointed 2022
- Micaela Forelli Director · appointed 2022
- Kathryn Mcleland Director · appointed 2022
4y median 3.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Martin Alexander Towns Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Emmanuel Deblanc Director · appointed 2025
- Micaela Forelli Director · appointed 2022
Portfolio (3)
- Martin Alexander Towns Director · appointed 2018
- Rajmeet Kaur Bhatti Director · appointed 2022
- Kathryn Mcleland Director · appointed 2022
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.
Finance 5Business services 2Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- M&G Trustee Company Limited 1 shared director
- Twins Trust LTD 1 shared director
- Baumont Real Estate Capital Limited 1 shared director
- M&G PLC 1 shared director
- M&G Social Investment GP1 LTD 1 shared director
- M&G Social Investment GP2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03852763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1999 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Emmanuel Deblanc Director · appointed 2025
- Rajmeet Kaur Bhatti Director · appointed 2022
- Micaela Forelli Director · appointed 2022
- Kathryn Mcleland Director · appointed 2022
- Martin Alexander Towns Director · appointed 2018
Show 36 former officers
- Jing Dong Lai Director · appointed 2021 · resigned 2022
- Marc Gregor Reijnen Director · appointed 2021 · resigned 2022
- William Nicoll Director · appointed 2020 · resigned 2023
- Jose Luis Pellicer Gallardo Director · appointed 2019 · resigned 2022
- Jonathan Mark Brewis Daniels Director · appointed 2019 · resigned 2020
- Erica Rachel Dudley Director · appointed 2019 · resigned 2020
- Nicholas Robert Mcmorran Director · appointed 2019 · resigned 2022
- Simon Humphrey Westland Pilcher Director · appointed 2018 · resigned 2019
- Jonathan Peter Mcclelland Director · appointed 2017 · resigned 2018
- Chiang Ling Ng Director · appointed 2016 · resigned 2021
- Nicholas Martin Brown Director · appointed 2015 · resigned 2019
- Anthony Michael Brown Director · appointed 2014 · resigned 2025
- Anthony John Ashplant Director · appointed 2013 · resigned 2016
- Christopher John Andrews Director · appointed 2013 · resigned 2018
- Derek James Forbes Director · appointed 2012 · resigned 2014
- Alexander Daniel Jeffrey Director · appointed 2012 · resigned 2018
- Scott Ronald Girard Director · appointed 2012 · resigned 2016
- Malcolm Ashley Smith Director · appointed 2009 · resigned 2013
- Edward Louis Rosengarten Director · appointed 2009 · resigned 2010
- Martin Lewis Director · appointed 2009 · resigned 2016
- Jonathan Peter Niblett Director · appointed 2009 · resigned 2012
- John Liberty Cartwright Director · appointed 2005 · resigned 2008
- Peter Richard Best Director · appointed 2005 · resigned 2014
- John Michael Wythe Director · appointed 2005 · resigned 2010
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Michael George Alexander Mclintock Director · appointed 2003 · resigned 2006
- Benjamin Patrick Freeman Director · appointed 2002 · resigned 2006
- Sanjeev Sharma Director · appointed 2001 · resigned 2022
- Fiona Jane Molloy Secretary · appointed 2001 · resigned 2006
- Susan Diane Morgan Secretary · appointed 2000 · resigned 2001
- Paul Francis Mcnamara Director · appointed 2000 · resigned 2012
- Christopher Nutten Director · appointed 2000 · resigned 2009
- Nicholas Henry Croom Thompson Director · appointed 2000 · resigned 2004
- Martin Richard Moore Director · appointed 2000 · resigned 2013
- David George Green Director · appointed 1999 · resigned 2000
- Robert Walker Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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