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Company · London

Paternoster Square Management Limited

Management of real estate on a fee or contract basis

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

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The large node is Paternoster Square Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Antara Woodring 2024-2026 Director View profile
  2. Jay Drexler 2024-2024 Director View profile
  3. Harry William Knibb 2023-2024 Director View profile
  4. Ruby Kaur Jhita 2023-2023 Director View profile
  5. Henry Charles Shearer 2019-2022 Director View profile
  6. Yuichiro Shioda 2016-2022 Director View profile
  7. Emma Catrin Davies 2015-2022 Director View profile
  8. Naoki Umeda 2014-2016 Director View profile
  9. Christopher Philip Carter Keall 2013-2019 Director View profile
  10. Richard Michael Pilkington 2012-2014 Director View profile
  11. Hiroyuki Arimura 2011-2014 Director View profile
  12. Cottam, Nicholas Jeremy, Major General 2009-2015 Director View profile
  13. Nigel Charles Fuller 2008-2012 Director View profile
  14. Masami Amano 2006-2011 Director View profile
  15. Milne, John, Major General 2005-2009 Director View profile
  16. Susan Roche 2003-2008 Director View profile
  17. Kazuo Sakai 2002-2005 Director View profile
  18. Kazuhiko Arahata 2001-2003 Director View profile
  19. Hiroshi Nakajima 2001-2002 Director View profile
  20. Alison Lambert 2013-2021 Secretary View profile
  21. Hiroaki Fujii 2009-2013 Secretary View profile
  22. Tomoyasu Yamazaki 2004-2006 Secretary View profile
  23. Kentaro Suzuki 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
26/07/2001
Registered office
London

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.

Group

  1. Paternoster Square Management Limited is controlled by Mitsubishi Estate London Limited
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-10-01 · source: Companies House PSC register
  2. Mitsubishi Estate London Limited is controlled by Mitsubishi Estate Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 · source: Companies House PSC register

Ultimately controlled by Mitsubishi Estate Europe Limited.

20 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.

3 directors on the board

8.2y median 4.2y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 9Construction 4Finance 4Property 4Other services 3Professional services 1Retail and trade 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
04259791
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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