Aviva Investors Polish Retail GP Limited
Company 05571806 Active
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Atlas Park Management Company Limited 1 shared director
- Igloo Regeneration (General Partner) Limited 1 shared director
- Aviva Investors Property Fund Management Limited 1 shared director
- Igloo Regeneration (Nominee) Limited 1 shared director
- Igloo Regeneration Developments (General Partner) Limited 1 shared director
- Aviva Investors EBC GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05571806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2005 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Norwich Union (Shareholder Gp) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Edward John Fuller Director · appointed 2023
Show 14 former officers
- Sushil Gadar Director · appointed 2024 · resigned 2025
- Thomas Howard Witherall Director · appointed 2024 · resigned 2024
- Tim Russell Director · appointed 2023 · resigned 2023
- Thomas Edward Goodwin Director · appointed 2022 · resigned 2023
- Darshna Malde Director · appointed 2021 · resigned 2024
- Ricky Dawson Director · appointed 2019 · resigned 2022
- Hook, Andrew William Leonard, Mr Director · appointed 2017 · resigned 2021
- Barry Steven Hill Director · appointed 2017 · resigned 2019
- Robert Benjamin Stirling Director · appointed 2011 · resigned 2016
- Aviva Company Secretarial Services Corporate-secretary · appointed 2011 · resigned 2011
- Michael Charles Luscombe Director · appointed 2008 · resigned 2016
- Richard Peter Jones Director · appointed 2005 · resigned 2013
- John Charles Cutts Director · appointed 2005 · resigned 2011
- Corin Robert Winfield Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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