Company
Aviva Investors GR SPV 5 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Michael Borello 2020-2023 View profile
- Garry Peter Mills 2018-2020 View profile
- David Keith Perry 2015-2016 View profile
- Barry Steven Hill 2014-2019 View profile
- Christopher James Urwin 2013-2019 View profile
- Joel Mark Woodliffe Lindsey 2012-2014 View profile
- Chris James Wentworth Laxton 2011-2012 View profile
- Julius Gottleib 2011-2015 View profile
- Spencer John Mccarthy 2002-2011 View profile
- Clinton James Mccarthy 2002-2011 View profile
- Dean Marlow 2002-2011 View profile
- Dorchester Groun Rent Management Limited 2011-2016 View profile
- Nigel Anthony Lawrence 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2002
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.
- Aviva Investors Ground Rent Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aviva Investors GR SPV 5 Limited
is controlled by Aviva Investors Ground Rent Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Investors Ground Rent Holdco Limited
is controlled by Aviva Investors Ground Rent GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Investors Ground Rent GP Limited
is controlled by Aviva Investors Real Estate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 · source: Companies House PSC register - Aviva Investors Real Estate Limited
is controlled by Aviva Investors Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Investors Holdings Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
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
- Ben Littman Director · appointed 2023
- Andrew Michael Coles Director · appointed 2019
- Mark Edward Monkhouse Director · appointed 2016
Directors past 6 years
- Andrew Michael Coles Director · appointed 2019
- Mark Edward Monkhouse Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ben Littman Director · appointed 2023
- Andrew Michael Coles Director · appointed 2019
- Mark Edward Monkhouse Director · appointed 2016
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04466851
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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