5TH Property Trading Limited

Company 05200783 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.

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.

directors on the board

11.4y median 11.4y

average tenure

21.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 92Dormant 1Finance 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

First Property Group PLC 2 shared directors
E and S Estates Limited 2 shared directors
Regional Property Trading Limited 2 shared directors
First Property Sterling General Partner Limited 2 shared directors
Fprop Opportunity Lodz Limited 2 shared directors
Fprop Corktree Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05200783
Status	Active
Type	Private Limited Company
Incorporated	09/08/2004
Address	32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (5)

First Property Group Plc
ownership of shares 25-50% voting rights 25-50%
Mr Benyamin Naeem Habib British
significant influence or control
Mr Andrew Thomas Bailey British
significant influence or control as trust
Mr Khalid Ali Alturki ceased 2019 Saudi Arabian
ownership of shares 25-50% voting rights 25-50%
Nightingale Purpose Trust ceased 2026
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Laura Bernadette Howarth Director · appointed 2025
Jill Alexandra Aubrey Secretary · appointed 2013
Benyamin Naeem Habib Director · appointed 2004

Show 3 former officers

George Richard Wingfield Digby Secretary · appointed 2004 · resigned 2020
Martin Simon Pryce Director · appointed 2004 · resigned 2025
John Dering Nettleton Director · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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