Welbrent Property Investment Company Limited
Company 04617102 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
- Cameron Shaun Murray Director · appointed 2020
- James Alexander Britton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Cameron Shaun Murray Director · appointed 2020
- James Alexander Britton Director · appointed 2023
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.
Connected through a shared director
- Iceni Nominees (NO. 2) Limited 1 shared director
- Inhoco 3107 Limited 1 shared director
- Gallions Reach Shopping Park (Nominee) Limited 1 shared director
- Standard Life Investments (General Partner European Real Estate Club) Limited 1 shared director
- Abrdn (General Partner Cred) Limited 1 shared director
- Standard Life Investments (General Partner European Real Estate Club II) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04617102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2002 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 15/08/2026 |
| Accounts last made up | 15/11/2024 |
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.
- Standard Life Assurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- James Alexander Britton Director · appointed 2023
- Cameron Shaun Murray Director · appointed 2020
Show 14 former officers
- Iain Walker Director · appointed 2022 · resigned 2023
- Nicholas James Patrick Ireland Director · appointed 2020 · resigned 2022
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2019 · resigned 2020
- Robert Michael Hannigan Director · appointed 2019 · resigned 2020
- Holly Sylvia Kidd Secretary · appointed 2016 · resigned 2019
- Paolo Alonzi Secretary · appointed 2006 · resigned 2019
- Denise Elisabeth Thomas Director · appointed 2006 · resigned 2016
- Julie Katharine Reith Secretary · appointed 2006 · resigned 2006
- Michael Evans Secretary · appointed 2004 · resigned 2006
- David Graham Paine Director · appointed 2003 · resigned 2016
- Andrew John Jackson Director · appointed 2003 · resigned 2016
- Martin Anton Mcguire Director · appointed 2003 · resigned 2007
- Mark Brian Watt Director · appointed 2003 · resigned 2020
- Nicola Jane Catterall Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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