Company · London
Grandeden Property Management Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Grandeden Property Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Giacomo FrateschiDirector · since 2024
- Helene Halperin TagliaferriDirector · since 2023
- Alireza RastegarDirector · since 2021
- Homa DriverDirector · since 2019
- Shaukat AzizDirector · since 2019
- Richard SwallowDirector · since 2018
- Theresa Diana RobertsDirector · since 2010
- Chia-Hsien MaDirector · since 2009
Previous officers 13
- Kate Gail Goodger Pink 2018-2021 View profile
- Terry Raymond Heap 2017-2017 View profile
- Pamela Ann Heap 2014-2017 View profile
- Juniper Properties Limited 2010-2018 View profile
- Ampra Establishment 2010-2016 View profile
- Ann-Kristin Elisabeth Wallenberg 2010-2010 View profile
- Mark Taggliaferri 2009-2023 View profile
- Susan Jane Coats 2009-2011 View profile
- Ravinder Misri 2004-2022 View profile
- Hamid Ghadimi 2004-2004 View profile
- Peter Merriman 2018-2021 View profile
- Stiles Harold Williams 2014-2016 View profile
- Christopher John Watkinson 2001-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 03/10/2001
- Registered office
- London
Group
No further corporate or individual controller is recorded above Grandeden Property Management Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
Financials
- Total assets
- £368,473
- Cash
- £140,546
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Richard Swallow Director · appointed 2018
- Alireza Rastegar Director · appointed 2021
- Theresa Diana Roberts Director · appointed 2010
- Homa Driver Director · appointed 2019
- Shaukat Aziz Director · appointed 2019
- Helene Halperin Tagliaferri Director · appointed 2023
- Chia-Hsien Ma Director · appointed 2009
- Giacomo Frateschi Director · appointed 2024
Directors past 6 years
- Richard Swallow Director · appointed 2018
- Theresa Diana Roberts Director · appointed 2010
- Homa Driver Director · appointed 2019
- Shaukat Aziz Director · appointed 2019
- Chia-Hsien Ma Director · appointed 2009
First-time vs portfolio directors
First-time (6)
- Richard Swallow Director · appointed 2018
- Homa Driver Director · appointed 2019
- Shaukat Aziz Director · appointed 2019
- Helene Halperin Tagliaferri Director · appointed 2023
- Chia-Hsien Ma Director · appointed 2009
- Giacomo Frateschi Director · appointed 2024
Portfolio (2)
- Alireza Rastegar Director · appointed 2021
- Theresa Diana Roberts Director · appointed 2010
Also govern a charity
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04297833
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 24/12/2026
- 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