Aviva Investors GR SPV 10 Limited
Company 06654590 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.
3 directors on the board
- Ben Littman Director · appointed 2023
- Andrew Michael Coles Director · appointed 2019
- Mark Edward Monkhouse Director · appointed 2016
Directors past 6 years
- Andrew Michael Coles Director · appointed 2019
- Mark Edward Monkhouse Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ben Littman Director · appointed 2023
- Andrew Michael Coles Director · appointed 2019
- Mark Edward Monkhouse Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aviva Investors GR SPV 7 Limited 3 shared directors
- Aviva Investors GR SPV 12 Limited 3 shared directors
- Aviva Investors GR SPV 4 Limited 3 shared directors
- Aviva Investors GR SPV17 Limited 3 shared directors
- Aviva Investors GR SPV16 Limited 3 shared directors
- Aviva Investors GR SPV 5 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06654590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2008 |
| 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 Ground Rent Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Ben Littman Director · appointed 2023
- Andrew Michael Coles Director · appointed 2019
- Mark Edward Monkhouse Director · appointed 2016
Show 14 former officers
- Michael Borello Director · appointed 2020 · resigned 2023
- Garry Peter Mills Director · appointed 2018 · resigned 2020
- David Keith Perry Director · appointed 2015 · resigned 2016
- Barry Steven Hill Director · appointed 2014 · resigned 2019
- Dorchester Ground Rent Management Limited Corporate-secretary · appointed 2013 · resigned 2016
- Joel Mark Woodliffe Lindsey Director · appointed 2013 · resigned 2014
- Christopher James Unwin Director · appointed 2013 · resigned 2019
- David Charles Annetts Director · appointed 2012 · resigned 2013
- The Whittington Partnership LLP Corporate-secretary · appointed 2012 · resigned 2013
- Mark Andrew Reynolds Director · appointed 2012 · resigned 2013
- Glyn Malcolm Miles Director · appointed 2009 · resigned 2012
- Andrew Jeremy Tilly Director · appointed 2008 · resigned 2013
- Graham William Donnaldson Director · appointed 2008 · resigned 2013
- Janet Clare Jones Secretary · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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