Invista Real Estate Investment Management Holdings Limited
Company 05788425 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Charles Alexander Allen Director · appointed 2022
- Palmer, Raymond John Stewart, Mr. Director · appointed 2012
9y median 9y
average tenure
13.9y
longest tenure
Directors past 6 years
- Palmer, Raymond John Stewart, Mr. Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Charles Alexander Allen Director · appointed 2022
- Palmer, Raymond John Stewart, Mr. Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Rupert Charles Thomas Sheldon Director · appointed 2012 · resigned 2025
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.
Property 49Construction 13Business services 12Finance 5Professional services 2
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
- Fiera Real Estate UK Limited 2 shared directors
- Wrenbridge Land Limited 2 shared directors
- Fiera Real Estate Investors UK Limited 2 shared directors
- Cubex Land Limited 2 shared directors
- Bruton Asset Management Limited 2 shared directors
- Fiera Real Estate (Arcona Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05788425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2006 |
| Address | THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invista Real Estate Investment Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Invista Real Estate Opportunity Fund General Partner Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Charles Alexander Allen Director · appointed 2022
- Palmer, Raymond John Stewart, Mr. Director · appointed 2012
Show 14 former officers
- Christopher Harvey Digby-Bell Director · appointed 2012 · resigned 2012
- Rupert Charles Thomas Sheldon Director · appointed 2012 · resigned 2025
- Alexander Price Director · appointed 2012 · resigned 2022
- Mark Lawson Secretary · appointed 2011 · resigned 2012
- Duglas Frank Gardner Director · appointed 2010 · resigned 2012
- Steven James Colsell Director · appointed 2009 · resigned 2012
- Guy Edward Eastaugh Director · appointed 2007 · resigned 2012
- Robin Shedden Broadhurst Director · appointed 2006 · resigned 2009
- Douglas Ferrans Director · appointed 2006 · resigned 2012
- Alastair Ross Goobey Director · appointed 2006 · resigned 2008
- Olivia Catherine Dickson Director · appointed 2006 · resigned 2012
- Philip John Gadsden Director · appointed 2006 · resigned 2012
- Mark Andrew Lawson Secretary · appointed 2006 · resigned 2010
- Duncan Gareth Owen Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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