Company · London
Invista Real Estate Investment Management Holdings Limited
Security and commodity contracts dealing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Christopher Harvey Digby-Bell 2012-2012 View profile
- Rupert Charles Thomas Sheldon 2012-2025 View profile
- Alexander Price 2012-2022 View profile
- Duglas Frank Gardner 2010-2012 View profile
- Steven James Colsell 2009-2012 View profile
- Guy Edward Eastaugh 2007-2012 View profile
- Robin Shedden Broadhurst 2006-2009 View profile
- Douglas Ferrans 2006-2012 View profile
- Alastair Ross Goobey 2006-2008 View profile
- Olivia Catherine Dickson 2006-2012 View profile
- Philip John Gadsden 2006-2012 View profile
- Duncan Gareth Owen 2006-2011 View profile
- Mark Lawson 2011-2012 View profile
- Mark Andrew Lawson 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security and commodity contracts dealing activities
- Incorporated
- 20/04/2006
- Registered office
- London
Ownership
Owned by (1) 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.
- Fiera Real Estate Investors UK (Invista) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Invista Real Estate Investment Management Holdings Limited
is controlled by Fiera Real Estate Investors UK (Invista) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Fiera Real Estate Investors UK (Invista) Limited
is controlled by Fiera Real Estate Investors UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Fiera Real Estate Investors UK Limited
is controlled by Fiera Real Estate UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Fiera Real Estate UK Limited
is controlled by Raymond John Stewart Palmer
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2019-04-03 · source: Companies House PSC register
Ultimately controlled by Raymond John Stewart Palmer.
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- Fiera Real Estate Investors UK Limited
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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.
2 directors on the board
- Charles Alexander Allen Director · appointed 2022
- Raymond John Stewart Palmer Director · appointed 2012
Directors past 6 years
- Raymond John Stewart Palmer Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Charles Alexander Allen Director · appointed 2022
- Raymond John Stewart Palmer Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05788425
- 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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