Canada Property Holdings Limited
Company 04415746 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon James Green Director · appointed 2022
- Srikrishna Sreedhara Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon James Green Director · appointed 2022
- Srikrishna Sreedhara Director · appointed 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aglp GP Limited 2 shared directors
- Aglp Nominee 2 Limited 2 shared directors
- Aglp Nominee 1 Limited 2 shared directors
Connected through a shared director
- Edger Investments Limited 1 shared director
- Smithfield Limited 1 shared director
- Westwacker Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04415746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2002 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- M&G FA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Srikrishna Sreedhara Director · appointed 2025
- Simon James Green Director · appointed 2022
Show 10 former officers
- Sanjeev Sharma Director · appointed 2018 · resigned 2025
- Jackie Louise Collins Director · appointed 2012 · resigned 2018
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Jonathan Peter Mcclelland Director · appointed 2004 · resigned 2018
- Jonathan Peter Niblett Director · appointed 2004 · resigned 2012
- M&G Real Estate Limited Corporate-director · appointed 2004 · resigned 2004
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- Jonathon Peter Mcclelland Secretary · appointed 2002 · resigned 2002
- John Eric Dixon Director · appointed 2002 · resigned 2004
- Peter Richard Best Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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