Great Western (General Partner 2006) Limited
Company 05897810 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.
7 directors on the board
- Joseph Edward Emly Director · appointed 2022
- Brian Paul Creegan Director · appointed 2025
- Eduardo Noguera Director · appointed 2022
- James Andrew Duck Director · appointed 2025
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
2.9y median 3y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Joseph Edward Emly Director · appointed 2022
- Brian Paul Creegan Director · appointed 2025
- Eduardo Noguera Director · appointed 2022
- James Andrew Duck Director · appointed 2025
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
1
also govern a charity
0
left in the last 12 months
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 104Finance 62Construction 33Professional services 21Other services 14Business services 9
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
- RI Newport (UK158) Limited 7 shared directors
- RI MDC UK145 Limited 7 shared directors
- RI Llandudno (UK159) Limited 7 shared directors
- Great Western (Nominee 2006) Limited 7 shared directors
- Realty Income Limited 7 shared directors
- RI Crown CMC Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 05897810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2006 |
| Address | 3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (4)
- Realty Income Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr George Roberts ceased 2017 American
voting rights 50-75% - Mr Henry Kravis ceased 2017 American
voting rights 50-75% - Kkr & Co L.P. ceased 2017
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Great Western (Nominee 2006) Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Brian Paul Creegan Director · appointed 2025
- James Andrew Duck Director · appointed 2025
- Somya Rastogi Secretary · appointed 2024
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
- Joseph Edward Emly Director · appointed 2022
- Eduardo Noguera Director · appointed 2022
Show 26 former officers
- Christopher John Warren Director · appointed 2022 · resigned 2022
- Michael Philip Mire Director · appointed 2022 · resigned 2022
- Stephen Langan Director · appointed 2022 · resigned 2022
- Trevor Lennard Norman Director · appointed 2017 · resigned 2022
- VG Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2022
- Ashley Le Feuvre Director · appointed 2017 · resigned 2022
- Alex Trevor Mcgown Smyth Director · appointed 2015 · resigned 2016
- Henry Charles Millard-Beer Director · appointed 2015 · resigned 2017
- William Janetschek Director · appointed 2013 · resigned 2017
- Citco Jersey Limited Corporate-secretary · appointed 2012 · resigned 2017
- James Wiseman Director · appointed 2012 · resigned 2015
- Maria Renault Director · appointed 2012 · resigned 2017
- Nicola Patricia Foley Director · appointed 2012 · resigned 2012
- Laura Lynne Redman Director · appointed 2011 · resigned 2012
- Rashed Mustafa Director · appointed 2011 · resigned 2011
- Shafia Zahoor Director · appointed 2010 · resigned 2011
- Peter Martijn Bogaard Director · appointed 2008 · resigned 2010
- Robert Lester Ford Director · appointed 2008 · resigned 2008
- Marle (UK) Limited Corporate-director · appointed 2008 · resigned 2011
- Anne Marie Copeland Director · appointed 2007 · resigned 2008
- Philip John Payton Nell Director · appointed 2007 · resigned 2008
- Laxton, Christopher James Wentworth, Mr Director · appointed 2006 · resigned 2008
- Ian Bryan Womack Director · appointed 2006 · resigned 2008
- Philip John Clark Director · appointed 2006 · resigned 2007
- William D'Urban Sunnucks Director · appointed 2006 · resigned 2008
- Xavier Pullen Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record