BNP Paribas Real Estate Advisory & Property Management UK Limited
Company 04176965 Active
Connected board network
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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.
3
directors on the board
7.7y median 1.1y
average tenure
21y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Property 2Construction 1Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BNP Paribas Real Estate Facilities Management Limited 1 shared director
- Strutt & Parker Financial Brokerage Limited 1 shared director
- BNP Paribas Real Estate Property Development UK Limited 1 shared director
- Hexagon Apartments Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04176965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2001 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (2)
- Bnp Paribas Real Estate Sas
ownership of shares 75-100% right to appoint and remove directors - Bnp Paribas Sa
significant influence or control
Officers (36)
- Gary Higgins Director · appointed 2025
- Richard Jae Choi Director · appointed 2025
- Matthew Warwick Gasser Secretary · appointed 2008
- Mark Richard England Director · appointed 2005
Show 32 former officers
- Sandrine Marie-Pierre Bruyand Director · appointed 2021 · resigned 2026
- Juliette Brisac Director · appointed 2021 · resigned 2021
- Romain Claude Daniel Simon Director · appointed 2020 · resigned 2025
- Sebastien Rubinowicz Director · appointed 2020 · resigned 2024
- Anne Du Manoir Director · appointed 2020 · resigned 2020
- Guy Robinson Director · appointed 2017 · resigned 2020
- Damian Edward Cronk Director · appointed 2017 · resigned 2019
- Andrew James Westcott Martin Director · appointed 2017 · resigned 2020
- Etienne Dominique Stuart Prongue Director · appointed 2017 · resigned 2025
- Simon Alexander Farquhar Bailey Director · appointed 2014 · resigned 2014
- Simon David Williams Director · appointed 2014 · resigned 2017
- John Michael Temple Slade Director · appointed 2013 · resigned 2017
- Paul Richard Abrey Director · appointed 2013 · resigned 2025
- Dominique Moerenhout Director · appointed 2011 · resigned 2014
- Alan Whitelaw Director · appointed 2011 · resigned 2013
- Christopher John Tucker Director · appointed 2011 · resigned 2013
- Henri Faure Director · appointed 2007 · resigned 2017
- Jean Frederic Couste Director · appointed 2007 · resigned 2011
- Francois Benfeghoul Director · appointed 2006 · resigned 2013
- Martin John Coles Director · appointed 2006 · resigned 2010
- Timothy John Malthouse Director · appointed 2005 · resigned 2011
- Jean Louis Bouteille Director · appointed 2005 · resigned 2006
- Alain Bechade Director · appointed 2004 · resigned 2005
- Frederick Michael Hargreaves Director · appointed 2001 · resigned 2011
- Peter George Sudell Director · appointed 2001 · resigned 2011
- Atis Real SA Corporate-director · appointed 2001 · resigned 2004
- Vendome Rome Acquisitions SA Corporate-director · appointed 2001 · resigned 2004
- Jonathan David Morton Director · appointed 2001 · resigned 2005
- Gregory Alan Cooke Director · appointed 2001 · resigned 2013
- Richard Baldwin Director · appointed 2001 · resigned 2002
- John Hugh Baker Secretary · appointed 2001 · resigned 2008
- Michael James Midill Lennox Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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