Aviva Investors Real Estate Limited
Company 06008994 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
- Nicholas Fisher Director · appointed 2023
- Stuart Robert Cranna Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Fisher Director · appointed 2023
- Stuart Robert Cranna Director · appointed 2024
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.
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.
Connected through a shared director
- Swan Valley Management Limited 1 shared director
- Barwell Business Park Nominee Limited 1 shared director
- Lime Property Fund (Nominee) Limited 1 shared director
- Lime Property Fund (General Partner) Limited 1 shared director
- Tyne Assets (NO 2) Limited 1 shared director
- Tyne Assets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06008994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2006 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aviva Investors Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviva Investors 40 Spring Gardens (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors UK Cresd GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors Energy Centres NO.1 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors Realm Energy Centres GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors PIP Solar PV (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lime Property Fund (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Lime Property Fund (General Partner) Limited
25-50% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Nuppp (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Aviva Investors Infrastructure GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Aviva Investors Social Housing GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Aviva Investors Ground Rent GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Aviva Investors Commercial Assets GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Aviva Investors Secure Income Reit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - Aict GBP Real Estate (Curtain House) General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19 - Aviva Investors Climate Transition GBP Real Estate General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-19 - Alpf Single Family Homes General Partner LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Station Road GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 - Heritage FL Single Family Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Realtaf Whitehouse GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - Realtaf Cambridge GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - Realtaf Ebbsfleet GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - Realtaf Wixams GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Colby River Limited
25-50% shares · notified 2025-07-31 - Milla Park GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Urban Family Homes GP 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20 - Urban Family Homes GP 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20
Officers (18)
- Stuart Robert Cranna Director · appointed 2024
- Nicholas Fisher Director · appointed 2023
Show 16 former officers
- Jonathan Guy Thornett Director · appointed 2023 · resigned 2024
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- Richard John Day Director · appointed 2021 · resigned 2023
- Paula Green Director · appointed 2021 · resigned 2021
- Rory Travers-Drapes Director · appointed 2020 · resigned 2021
- Christopher James Urwin Director · appointed 2019 · resigned 2021
- Tebbutt, Nicholas, Mr. Director · appointed 2017 · resigned 2020
- Catherine Jane Mccall Director · appointed 2016 · resigned 2021
- Skinner, David Stephen, Dr Director · appointed 2015 · resigned 2019
- Audrey Mckeown Director · appointed 2014 · resigned 2017
- Nicholas Martin Prince Director · appointed 2014 · resigned 2015
- Michael Fitsum Director · appointed 2014 · resigned 2014
- Mary Elizabeth Michelle Quinn Director · appointed 2013 · resigned 2013
- Fiona Margaret Leeding Director · appointed 2013 · resigned 2017
- Richard Peter Jones Director · appointed 2011 · resigned 2013
- Savjani Bindesh Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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