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Company

FIL Real Estate Investment Management Limited

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

Network

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

Who leads it

Previous officers 17

  1. Matthew Alan Heath 2020-2023 Director View profile
  2. Robert Musgrove 2019-2024 Director View profile
  3. Keith Patrick Bonin 2012-2018 Director View profile
  4. Andrew Morris 2012-2016 Director View profile
  5. Edward David George Hiller 2010-2012 Director View profile
  6. Andrew Lloyd Jones 2010-2012 Director View profile
  7. Alison Bronwen Puhar 2009-2017 Director View profile
  8. Julian Rayner 2008-2009 Director View profile
  9. Marc Wathelet 2008-2008 Director View profile
  10. Barbara Ann Stock 2007-2008 Director View profile
  11. Neil Kenneth Cable 2007-2020 Director View profile
  12. Andrew James King Steward 2007-2010 Director View profile
  13. Edward Michael Boyle 2007-2007 Director View profile
  14. Jessica Daisy Anne Morrison 2007-2007 Director View profile
  15. Evelyn Gladys Lucy Wylde 2007-2007 Director View profile
  16. Sarah De Gay 2007-2007 Director View profile
  17. FIL Administration Limited 2007-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2007

Ownership

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.

  • FIL Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. FIL Real Estate Investment Management Limited is controlled by Abigail Johnson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Abigail Johnson.

35 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.

2 directors on the board

2.5y median 2.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Business services 2Construction 2Finance 1Professional services 1

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
06331348
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data