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Company

Principal Real Estate Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Principal Real Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Roger Alan Lees 2018-2021 Director View profile
  2. Nicholas William Hills 2010-2010 Director View profile
  3. Jonathan Ottley Short 2009-2021 Director View profile
  4. Andrew David Thornton 2009-2024 Director View profile
  5. Neil Graeme Tobin 2008-2009 Director View profile
  6. Kieran John Pryke 2008-2009 Director View profile
  7. Nicholas Crispin Lyons 2008-2008 Director View profile
  8. James Anthony Coyne 2008-2009 Director View profile
  9. Richard Andrew James 2008-2010 Director View profile
  10. Teresa Laura Harriet Gilchrist 2008-2008 Director View profile
  11. Michael Kevin O'Brien 2007-2009 Director View profile
  12. Fitzroy Jonathan Johnstone 2007-2009 Director View profile
  13. Philip De Haseth Moeller 2006-2008 Director View profile
  14. Thomas John Lewis Rowley 2006-2007 Director View profile
  15. Taco Tammo Johannes De Groot 2006-2008 Director View profile
  16. Douglas Frank Gardner 2006-2008 Director View profile
  17. Ian Jeremy White 2006-2008 Director View profile
  18. Andrew Desmond Yates 2006-2008 Director View profile
  19. Richard Martin Hamilton Croft-Sharland 2006-2008 Director View profile
  20. Halverton Limited 2006-2018 Corporate-director View profile
  21. Alec William Sexton 2006-2008 Director View profile
  22. William Alexander Heaney 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2006

Ownership

Owned by (4) 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.

Group

  1. Principal Real Estate Limited is controlled by Jonathan Ottley Short
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-04-16 · source: Companies House PSC register

Ultimately controlled by Jonathan Ottley Short.

9 other companies in this group

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.

3 directors on the board

2.9y median 2.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 11Finance 3Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05948858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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