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Company · London

M&G Real Estate Limited

Fund management activities

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

Network

The large node is M&G Real Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Jing Dong Lai 2021-2022 Director View profile
  2. Marc Gregor Reijnen 2021-2022 Director View profile
  3. William Nicoll 2020-2023 Director View profile
  4. Jose Luis Pellicer Gallardo 2019-2022 Director View profile
  5. Jonathan Mark Brewis Daniels 2019-2020 Director View profile
  6. Erica Rachel Dudley 2019-2020 Director View profile
  7. Nicholas Robert Mcmorran 2019-2022 Director View profile
  8. Simon Humphrey Westland Pilcher 2018-2019 Director View profile
  9. Jonathan Peter Mcclelland 2017-2018 Director View profile
  10. Chiang Ling Ng 2016-2021 Director View profile
  11. Nicholas Martin Brown 2015-2019 Director View profile
  12. Anthony Michael Brown 2014-2025 Director View profile
  13. Anthony John Ashplant 2013-2016 Director View profile
  14. Christopher John Andrews 2013-2018 Director View profile
  15. Derek James Forbes 2012-2014 Director View profile
  16. Alexander Daniel Jeffrey 2012-2018 Director View profile
  17. Scott Ronald Girard 2012-2016 Director View profile
  18. Malcolm Ashley Smith 2009-2013 Director View profile
  19. Edward Louis Rosengarten 2009-2010 Director View profile
  20. Martin Lewis 2009-2016 Director View profile
  21. Jonathan Peter Niblett 2009-2012 Director View profile
  22. John Liberty Cartwright 2005-2008 Director View profile
  23. Peter Richard Best 2005-2014 Director View profile
  24. John Michael Wythe 2005-2010 Director View profile
  25. Michael George Alexander Mclintock 2003-2006 Director View profile
  26. Benjamin Patrick Freeman 2002-2006 Director View profile
  27. Sanjeev Sharma 2001-2022 Director View profile
  28. Paul Francis Mcnamara 2000-2012 Director View profile
  29. Christopher Nutten 2000-2009 Director View profile
  30. Nicholas Henry Croom Thompson 2000-2004 Director View profile
  31. Martin Richard Moore 2000-2013 Director View profile
  32. David George Green 1999-2000 Director View profile
  33. Kerryn Lynn Macdonald 2004-2005 Secretary View profile
  34. Fiona Jane Molloy 2001-2006 Secretary View profile
  35. Susan Diane Morgan 2000-2001 Secretary View profile
  36. Robert Walker 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 8532: Northern LGPS Property Framework Buyer: Tameside Metropolitan Borough Council acting as administrating authority for the Greater Manchester Pension Fund Value not published Date not published CPV 66131100 Source: Find a Tender

    Lot 1 is for the management of a discretionary UK direct property portfolio investing predominantly in core property, mostly on an unleveraged basis. Lot 2 is for the management of an advisory UK direct property portfolio investing predomin…

    Framework

About

What it does
Fund management activities
Incorporated
04/10/1999
Registered office
London
Previous names
Prudential Property Investment Managers Limited (until 02/01/2014)

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.

  • M&G FA Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. M&G Real Estate Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  4. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 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.

5 directors on the board

4y median 3.6y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

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

Record details
Company number
03852763
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