Company · Fareham
20 Gracechurch (General Partner) Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Renos Peter Booth 2020-2023 View profile
- Dr David Stephen Skinner 2019-2019 View profile
- Melanie Collett 2019-2025 View profile
- Julian Miles Cobourne 2016-2019 View profile
- Richard John Levis 2016-2019 View profile
- Simon Robert Walter 2015-2016 View profile
- Philip John Payton Nell 2012-2015 View profile
- David Alexandre Simon Dahan 2012-2016 View profile
- John Patrick Mccarthy Jr 2007-2008 View profile
- Andrew B Cohen 2007-2012 View profile
- Richard Peter Jones 2007-2012 View profile
- Rodolpho Amboss 2006-2007 View profile
- Jeffrey Goldberger 2006-2012 View profile
- Neil James Mcleod 2006-2012 View profile
- Andrew Peacock 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 02/06/2006
- Registered office
- Fareham
Ownership
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.
- Norwich Union (Shareholder GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Obayashi Properties UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-06 - Obayashi Corporation ceased 2020-06-29
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-03
Group
- 20 Gracechurch (General Partner) Limited
is controlled by Norwich Union (Shareholder GP) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norwich Union (Shareholder GP) Limited
is controlled by Aviva Life & Pensions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life & Pensions UK Limited
is controlled by Aviva Life Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life Holdings UK Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
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.
4 directors on the board
- Yoshifumi Yamamoto Director · appointed 2020
- Bruce George Mcara Director · appointed 2020
- Michael Borello Director · appointed 2023
- James Martyn Stevens Director · appointed 2026
Directors past 6 years
- Yoshifumi Yamamoto Director · appointed 2020
- Bruce George Mcara Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Yoshifumi Yamamoto Director · appointed 2020
- Bruce George Mcara Director · appointed 2020
- Michael Borello Director · appointed 2023
- James Martyn Stevens Director · appointed 2026
Left in the last 12 months
- Melanie Collett Director · appointed 2019 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05835401
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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