Patrizia Property Holdings Limited
Company 05108612 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
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
13.7y median 13.7y
average tenure
16.1y
longest tenure
Directors past 6 years
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Mischa Jon Davis Director · appointed 2018 · resigned 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.
Business services 23Construction 8Professional services 2Property 2Arts and leisure 1
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
- Patrizia PIM Limited 2 shared directors
- Patrizia P.I.M. (Regulated) Limited 2 shared directors
- Patrizia Property Asset Management 2 shared directors
- Patrizia Europe Limited 2 shared directors
- Patrizia Portuguese Property Partnership (General Partner) Limited 2 shared directors
- Rockspring Single Client Fund (General Partner) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05108612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2004 |
| Address | 24 ENDELL STREET, LONDON, WC2H 9HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Richard Martin Plummer ceased 2018-03-23
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Patrizia PIM Limited
75-100% voting · notified 2016-04-06 - Patrizia Europe Limited
75-100% voting · notified 2016-04-06
Officers (26)
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
Show 24 former officers
- Stefano Zucca Marmo Secretary · appointed 2019 · resigned 2019
- Lionel Nicolas Director · appointed 2018 · resigned 2021
- Charles-Nicolas TerriÉRe Director · appointed 2018 · resigned 2023
- Mischa Jon Davis Director · appointed 2018 · resigned 2025
- Anne Theresa Kavanagh Director · appointed 2018 · resigned 2022
- Christopher John Warren Director · appointed 2016 · resigned 2021
- Jose Luis Pellicer Director · appointed 2015 · resigned 2019
- Richard Warren Bains Director · appointed 2014 · resigned 2017
- Thomas Edward Walsh Director · appointed 2014 · resigned 2014
- Hugh Maxwell Elrington Director · appointed 2010 · resigned 2018
- Edmund Anthony Craston Director · appointed 2009 · resigned 2021
- Stuart Robin Reid Director · appointed 2007 · resigned 2023
- Paul John Hampton Director · appointed 2006 · resigned 2023
- Kathryn Louise Dixon Director · appointed 2006 · resigned 2019
- Brian Phillips Director · appointed 2005 · resigned 2018
- Ronald Richard Spinney Director · appointed 2005 · resigned 2008
- Frances Mary Harnetty Director · appointed 2004 · resigned 2018
- Jo De Clercq Director · appointed 2004 · resigned 2019
- Robert John Hudson Palmer Director · appointed 2004 · resigned 2009
- Neal Alan Shegog Director · appointed 2004 · resigned 2015
- Ian Edward Baker Secretary · appointed 2004 · resigned 2019
- Robert Alfred Gilchrist Director · appointed 2004 · resigned 2019
- Richard Martin Plummer Director · appointed 2004 · resigned 2018
- Huntsmoor Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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