Central Saint Giles General Partner Limited
Company 05624041 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.
2 directors on the board
- Valentine Anthony Bohan Director · appointed 2022
- Neela Marie Morrison Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Valentine Anthony Bohan Director · appointed 2022
- Neela Marie Morrison Director · appointed 2022
0
also govern a charity
0
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.
Business services 4Professional services 2Finance 1Retail and trade 1Tech and media 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 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
- Fitbit Limited 2 shared directors
Connected through a shared director
- Google UK Limited 1 shared director
- Google Payment Limited 1 shared director
- Deepmind Technologies Limited 1 shared director
- Google Health UK Limited 1 shared director
- Isomorphic Labs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05624041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2005 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Google UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 - MEC UK Limited ceased 2022-02-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Legal & General Property Limited ceased 2020-09-07
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CSG GP LLP
significant influence (LLP) · notified 2016-04-06
Officers (17)
- Valentine Anthony Bohan Director · appointed 2022
- Neela Marie Morrison Director · appointed 2022
Show 15 former officers
- Thomas Edward Alan Brown Director · appointed 2020 · resigned 2022
- Hiroyuki Aizawa Director · appointed 2020 · resigned 2022
- Paul Alexander Edwards Director · appointed 2019 · resigned 2020
- Yuko Koibuchi Director · appointed 2019 · resigned 2020
- Yuichiro Shioda Director · appointed 2016 · resigned 2022
- Shinichi Kagitomi Director · appointed 2014 · resigned 2019
- Naoki Umeda Director · appointed 2013 · resigned 2016
- Gordon Clark Aitchison Director · appointed 2011 · resigned 2022
- Hiroyuki Arimura Director · appointed 2011 · resigned 2014
- Andrew Banks Director · appointed 2008 · resigned 2019
- Hiroaki Fujii Director · appointed 2008 · resigned 2013
- Masami Amano Director · appointed 2007 · resigned 2011
- Barrie, Michael Donald, Mr Director · appointed 2006 · resigned 2008
- Mark Peter Creedy Director · appointed 2005 · resigned 2008
- Legal & General CO SEC Limited Corporate-secretary · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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