Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Principal Real Estate Europe Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 18

  1. Guillaume Francois Timothee Masset 2022-2023 Director View profile
  2. Kamal Bhatia 2021-2023 Director View profile
  3. Deanna Dawnette Strable-Soethout 2020-2023 Director View profile
  4. John Berg 2019-2023 Director View profile
  5. Patrick Gregory Halter 2018-2023 Director View profile
  6. Todd Eugene Everett 2018-2023 Director View profile
  7. Timothy Dunbar 2018-2020 Director View profile
  8. Jochen Dietrich Schaefer-Suren 2018-2021 Director View profile
  9. Jay Brian Davis 2018-2019 Director View profile
  10. Karen Elizabeth Shaff 2018-2020 Director View profile
  11. Roger Alan Lees 2018-2018 Director View profile
  12. Halverton Limited 2010-2018 Corporate-director View profile
  13. Nicholas William Hills 2010-2010 Director View profile
  14. Andrew David Thornton 2008-2024 Director View profile
  15. Demelza Ann Short 2007-2008 Director View profile
  16. Ruth Elizabeth Clapton 2018-2018 Secretary View profile
  17. William Alexander Heaney 2014-2018 Secretary View profile
  18. Jonathan Ottley Short 2007-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/11/2007

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.

Group

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

Ultimately controlled by Andrew David Thornton.

5 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

2.9y median 2.9y
average tenure
3.7y
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.

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
06434632
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