Company · London
Property Partners (TWO Rivers) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Philip Andrew Huby 2018-2023 View profile
- Kerry Nicholas Williams 2015-2024 View profile
- Natalie Andrews 2015-2015 View profile
- Sarah Lulham 2014-2015 View profile
- Peter Langly-Smith 2013-2014 View profile
- John Mark Duxbury 2013-2025 View profile
- Malcolm John Tibbits 2013-2018 View profile
- Robert James Mcdonnell 2013-2015 View profile
- Giles Easter 2013-2013 View profile
- Hugh Malcolm Bolton 2013-2013 View profile
- Debbie Ann Smith 2013-2013 View profile
- Andrew John Creighton 2012-2013 View profile
- Martyn Gerald Mccarthy 2012-2013 View profile
- Andrew Richard Ingram Smith 2012-2013 View profile
- John Patrick O'Connor 2012-2012 View profile
- Graham David Hardie 2012-2013 View profile
- Ben Buckley-Sharp 2008-2023 View profile
- Tim Sankey 2008-2012 View profile
- Patrick Deigman 2004-2006 View profile
- Jeffrey Mark Pulsford 2004-2008 View profile
- Andrew Paul Ross Thomson 2003-2005 View profile
- David Ian Hunter 2003-2005 View profile
- Anne Elizabeth Lucking 2001-2004 View profile
- Martin James Gilbert 2001-2003 View profile
- Geoffrey Raymond Grodner 2001-2001 View profile
- Timothy Simon Winslow 2001-2012 View profile
- Hamish Kenneth Donaldson (Jack) Mcallister 2001-2001 View profile
- Iain Andrew Reid 2001-2003 View profile
- Aberdeen Asset Management PLC 2008-2020 View profile
- Ancosec Limited 2007-2008 View profile
- David Mark Johnston Duffield 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/01/2001
- Registered office
- London
Ownership
Owned by (2) 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.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Barclays Pension Funds Trustees Limited ceased 2023-10-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Property Partners (TWO Rivers) Limited
is controlled by The Prudential Assurance Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Prudential Assurance Company 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 - 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
- Canada Property Holdings Limited
- Infracapital (Belmond) GP Limited
- Ukwrei (GP) Limited
- 13168198
- Infracapital Partners Employee Feeder II LP
- Infracapital Greenfield Partners 1 SLP GP1 Limited
- Infracapital Partners IV Subholdings Nominee Limited
- George Digital UK 2 Limited
- Bwat Retail Nominee (2) Limited
- M&G MFH General Partner Limited
- Infracapital RF SLP Dissolved LP
- Infracapital Green SLP LP
- 16770048
- M&G UK Social Investment GP LLP
- Infracapital F1 GP2 Limited
- Meridian Hospital Company (Holdings) Limited
- Prudential Real Estate Investments 1 Limited
- Prudential Retirement Income Limited
- M&G Platform Nominees Limited
- Infracapital (GC) SLP LP
- Reindeer 1 Limited
- M&G RED II SLP GP Limited
- Haymarket Hotel GP Limited
- Mersey Bioenergy Holdings Limited
- Artemis (GC) Dissolved LP
- M&G UK Social Investment RE Limited
- M & G Financial Services Limited
- Infracapital (IT PPP) GP Limited
- Cribbs Mall Nominee (2) Limited
- M&G Alternatives GP LLP
- M&G Real Estate UK Enhanced Value LP
- London Fenchurch GP2 Limited
- PRU Limited
- Infracapital Partners IV Subholdings GP2 Limited
- M&G PFI Partnership 2018 LP
- M&G FA Limited
- M&G Wealth Solutions Limited
- DBS CO-Invest LP
- Mole SLP LP
- Bridgend Custodial Services Limited
- M&G UK Social Investment Infracap Limited
- Westwacker Limited
- M&G Investment Management Limited
- M&G RE Ukev 1 Limited
- Infracapital Sisu GP Limited
- M&G Group Regulated Entity Holding Company Limited
- London Stone Investments F3 I Limited
- Rock Rail MAN Limited
- Mole GP 2 Limited
- Structured Credit Dislocation GP LLP
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
- Richard James Harwood Director · appointed 2024
- Scott Stephen Linard Director · appointed 2025
1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard James Harwood Director · appointed 2024
- Scott Stephen Linard Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Mark Duxbury Director · appointed 2013 · resigned 2025
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.
Business services 10Property 4Construction 2Finance 2Professional 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04146177
- 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.
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