Patrizia Portuguese Property Partnership (General Partner) Limited
Company 05746545 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
- 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.
- Patrizia PIM Limited 3 shared directors
- Patrizia P.I.M. (Regulated) Limited 3 shared directors
- Patrizia Property Asset Management 3 shared directors
- Rockspring Single Client Fund (General Partner) Limited 3 shared directors
- Patrizia Single Europe (General Partner) Limited 3 shared directors
- Patrizia Transeuropean Properties (General Partner) V Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05746545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2006 |
| Address | 24 ENDELL STREET, LONDON, WC2H 9HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Patrizia Pim Limited
voting rights 75-100%
Officers (24)
- Christie Wright Director · appointed 2023
- Michael James Pryer Director · appointed 2015
- Flavio Augusto Antonio Casero Director · appointed 2010
Show 21 former officers
- Stefano Zucca Marmo Secretary · appointed 2018 · resigned 2019
- Charles-Nicolas Tarriere Director · appointed 2018 · resigned 2023
- Lionel Nicolas Director · appointed 2018 · resigned 2021
- Mischa Jon Davis Director · appointed 2018 · resigned 2025
- Christopher John Warren Director · appointed 2016 · resigned 2021
- Jose Luis Pellicer Director · appointed 2015 · resigned 2019
- Richard Warren Bains Director · appointed 2014 · resigned 2017
- Thomas Edward Walsh Director · appointed 2014 · resigned 2014
- Hugh Maxwell Elrington Director · appointed 2010 · resigned 2018
- Jo De Clercq Director · appointed 2010 · resigned 2019
- Stuart Robin Reid Director · appointed 2010 · resigned 2023
- Edmund Anthony Craston Director · appointed 2009 · resigned 2021
- Frances Mary Harnetty Director · appointed 2006 · resigned 2018
- Andrew Grant-Duff Secretary · appointed 2006 · resigned 2018
- Paul John Hampton Director · appointed 2006 · resigned 2023
- Robert John Hudson Palmer Director · appointed 2006 · resigned 2009
- Kathryn Louise Dixon Director · appointed 2006 · resigned 2019
- Neal Alan Shegog Director · appointed 2006 · resigned 2015
- Robert Alfred Gilchrist Director · appointed 2006 · resigned 2019
- Richard Martin Plummer Director · appointed 2006 · resigned 2021
- Ian Edward Baker Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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