First Property Asset Management LTD
Company 03936588 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03936588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2000 |
| Address | 32 ST. JAMES'S STREET, LONDON, SW1A 1HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- First Property Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Barkes, Jeremy Robert Director · appointed 2010
- Aubrey, Jill Alexandra Director · appointed 2009
- Habib, Benyamin Naeem Director · appointed 2000
- Holmes, Jill Alexandra Former Director · appointed 2016 · resigned 2016
- Duhot, Laure Former Director · appointed 2012 · resigned 2013
- Wingfield Digby, George Richard Former Director · appointed 2006 · resigned 2020
- Wood, Alexandra Henrietta Former Director · appointed 2005 · resigned 2006
- Pryce, Martin Simon Former Director · appointed 2002 · resigned 2025
- Shanagher, Saul Patrick Barrett Former Director · appointed 2001 · resigned 2001
- Phillips, Jeremy Charles Former Director · appointed 2000 · resigned 2003
- Banyard, Alec William James Former Secretary · appointed 2000 · resigned 2009
- Kottler, John Charles Former Director · appointed 2000 · resigned 2000
- Morse, Julian Robert Former Director · appointed 2000 · resigned 2000
- Cherry, David Norman Former Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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