Company · London
First Property General Partner Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Benyamin Naeem Habib 2015-2025 View profile
- Nicholas Roy Heather 2011-2023 View profile
- Claire Thurston 2010-2011 View profile
- Jeremy Paul Hill 2009-2011 View profile
- Martin Simon Pryce 2007-2025 View profile
- Peter Geoffrey Moon 2005-2009 View profile
- Colin Stewart Hunter 2005-2011 View profile
- George Richard Wingfield Digby 2005-2020 View profile
- James Michael Hunter 2005-2005 View profile
- Intertrust Corporate Services (UK) Limited 2015-2025 View profile
- Jill Alexandra Holmes 2009-2015 View profile
- Alec William James Banyard 2005-2009 View profile
- Zak Virgin 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 09/08/2005
- Registered office
- London
Ownership
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.
- Universities Superannuation Scheme Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Universities Superannuation Scheme Limited ceased 2016-04-06
25-50% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - First Property Group PLC ceased 2025-12-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- First Property General Partner Limited
is controlled by Universities Superannuation Scheme Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universities Superannuation Scheme Limited.
124 other companies in this group
- L3 Investment Holdings LP
- L7 Investment Holdings GP Limited
- USS Mipp Limited
- L4 Investment Holdings LP
- Vesta Holdco Limited
- Coral Keystone Estates Limited
- OSW CO Holdings 1 Limited
- L1 Renewables Financing Limited
- Prefect Holdco Limited
- L1 Renewables Limited
- DE Facto 1779 Limited
- L9 Investment Holdings LP
- Assura Development HUB Limited
- Health Properties (NO 2) UK Limited
- Twelvetrees Crescent Bromley Management Company Limited
- Health Properties Nominee Limited
- Moto Burger King Limited
- Grand Arcade General Partner Limited
- Moto Finance PLC
- Health Properties (GP) Limited
- L3 Investment Holdings GP Limited
- Slatewood Financing GP Limited
- Sabre Holdings LP
- L1 Renewables Funding Limited
- Spoke Industrial Development Limited Partnership
- L4 Investment Holdings GP Limited
- Hamilton Investment Holdco Limited
- Wave Servicing GP Limited
- UK Green Investment Galloper Limited
- Picture Living GP LLP
- 13705069
- Wrenbridge (SID Wimbledon) LLP
- Picture Living Investments GP LLP
- Ciep Feeder (Scotland), L.P.
- DE Facto 1777 Limited
- 16803682
- Sabre Holdco Limited
- Rampion Investco Limited
- Coral Jput Limited
- Spoke Industrial Development (General Partner) LLP
- 07415528
- SC516941
- Hamilton NEW Investment Feeder LLP
- USS Timberland Investment LP
- DE Facto 1781 Limited
- Eden Walk Jput Keystone Estates Limited
- Health Properties Midco Limited
- Universities Investment Management Limited
- USS Nero Limited
- Moto Holdings 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
- Graham Alan Burnett Director · appointed 2007
- Alex James Turner Director · appointed 2023
- David Stephen Webster Director · appointed 2011
Directors past 6 years
- Graham Alan Burnett Director · appointed 2007
- David Stephen Webster Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- David Stephen Webster Director · appointed 2011
Portfolio (2)
- Graham Alan Burnett Director · appointed 2007
- Alex James Turner Director · appointed 2023
Left in the last 12 months
- Benyamin Naeem Habib Director · appointed 2015 · 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.
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
- 05531206
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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