20 Gracechurch (General Partner) Limited
Company 05835401 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.
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.
- Obayashi Properties UK Limited 2 shared directors
- 60 Gracechurch (General Partner) LTD 2 shared directors
- 60 Gracechurch (Nominee 1) LTD 2 shared directors
- 60 Gracechurch (Nominee 2) LTD 2 shared directors
- Lombard (London) 2 Limited 1 shared director
- Lombard (London) 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05835401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2006 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Norwich Union (Shareholder Gp) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Obayashi Properties Uk Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Obayashi Corporation ceased 2020
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (19)
- James Martyn Stevens Director · appointed 2026
- Michael Borello Director · appointed 2023
- Yoshifumi Yamamoto Director · appointed 2020
- Bruce George Mcara Director · appointed 2020
Show 15 former officers
- Renos Peter Booth Director · appointed 2020 · resigned 2023
- Skinner, David Stephen, Dr Director · appointed 2019 · resigned 2019
- Melanie Collett Director · appointed 2019 · resigned 2025
- Julian Miles Cobourne Director · appointed 2016 · resigned 2019
- Richard John Levis Director · appointed 2016 · resigned 2019
- Simon Robert Walter Director · appointed 2015 · resigned 2016
- Philip John Payton Nell Director · appointed 2012 · resigned 2015
- David Alexandre Simon Dahan Director · appointed 2012 · resigned 2016
- John Patrick Mccarthy Jr Director · appointed 2007 · resigned 2008
- Andrew B Cohen Director · appointed 2007 · resigned 2012
- Richard Peter Jones Director · appointed 2007 · resigned 2012
- Rodolpho Amboss Director · appointed 2006 · resigned 2007
- Jeffrey Goldberger Director · appointed 2006 · resigned 2012
- Neil James Mcleod Director · appointed 2006 · resigned 2012
- Andrew Peacock Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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