First Property General Partner Limited
Company 05531206 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Metric GP Income Plus Limited 2 shared directors
- Metric Income Plus Nominee Limited 2 shared directors
- Trumpington Meadows Land Company Limited 1 shared director
- Cambridge Keystone Estates Limited 1 shared director
- Grand Arcade General Partner Limited 1 shared director
- Assura Development HUB Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05531206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2005 |
| Address | 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Universities Superannuation Scheme Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Universities Superannuation Scheme Limited ceased 2016
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors significant influence or control as firm - First Property Group Plc ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (16)
- Alex James Turner Director · appointed 2023
- David Stephen Webster Director · appointed 2011
- Graham Alan Burnett Director · appointed 2007
Show 13 former officers
- Intertrust Corporate Services (UK) Limited Corporate-secretary · appointed 2015 · resigned 2025
- Benyamin Naeem Habib Director · appointed 2015 · resigned 2025
- Nicholas Roy Heather Director · appointed 2011 · resigned 2023
- Claire Thurston Director · appointed 2010 · resigned 2011
- Jeremy Paul Hill Director · appointed 2009 · resigned 2011
- Jill Alexandra Holmes Secretary · appointed 2009 · resigned 2015
- Martin Simon Pryce Director · appointed 2007 · resigned 2025
- Peter Geoffrey Moon Director · appointed 2005 · resigned 2009
- Colin Stewart Hunter Director · appointed 2005 · resigned 2011
- George Richard Wingfield Digby Director · appointed 2005 · resigned 2020
- Alec William James Banyard Secretary · appointed 2005 · resigned 2009
- James Michael Hunter Director · appointed 2005 · resigned 2005
- Zak Virgin Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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