Rich Property Holdings Limited
Company 04779376 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.
3 directors on the board
- Edward Ivor Rich Director · appointed 2025
- Clare Antonia Mary Eliot Rich Director · appointed 2016
- Peter Charles Rich Director · appointed 2003
Directors past 6 years
- Clare Antonia Mary Eliot Rich Director · appointed 2016
- Peter Charles Rich Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Edward Ivor Rich Director · appointed 2025
- Clare Antonia Mary Eliot Rich Director · appointed 2016
- Peter Charles Rich Director · appointed 2003
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.
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
- Rich Real Estate Limited 3 shared directors
- Cirencester Estates Limited 2 shared directors
- Rich Investments (Holland Park) Limited 2 shared directors
- Rich Securities LTD. 2 shared directors
- Rich Investments Limited 2 shared directors
- Rich Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04779376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/2003 |
| Address | 43 PORTLAND ROAD, LONDON, W11 4LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Charles Rich
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29 - Clare Antonia Mary Eliot Rich
significant influence · notified 2023-01-04 - John Desmond Mcnamara
significant influence · notified 2023-01-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rich Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rich Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07
Officers (7)
- Edward Ivor Rich Director · appointed 2025
- Clare Antonia Mary Eliot Rich Director · appointed 2016
- Caroline Ann Hall Secretary · appointed 2005
- Peter Charles Rich Director · appointed 2003
Show 3 former officers
- Morgan, Kenneth Wallace, Mr. Director · appointed 2003 · resigned 2016
- Robert Graeme Meeres Young Secretary · appointed 2003 · resigned 2005
- Haarmann Hemmelrath Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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