Sapphire Campus Management Company Limited
Company 06860971 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Maltby Street Properties Limited 2 shared directors
- Legal & General Property Limited 1 shared director
- Legal & General Property Partners (Industrial Fund) Limited 1 shared director
- Legal & General Leisure Fund Trustee Limited 1 shared director
- Legal & General Property Partners (Leisure) Limited 1 shared director
- Lgim Real Assets (Operator) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06860971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2009 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Legal & General Pensions Limited
voting rights 75-100% right to appoint and remove directors - Thales Properties Limited
ownership of shares 75-100%
Officers (17)
- Kevin Kyen Hern Khaw Director · appointed 2026
- Barrie, Michael Donald, Mr Director · appointed 2013
Show 15 former officers
- Samuel Mark Jacques Director · appointed 2025 · resigned 2026
- Janine Anne Caley Director · appointed 2021 · resigned 2025
- Willem De Jager Director · appointed 2019 · resigned 2020
- Andrew Banks Director · appointed 2013 · resigned 2019
- David Richard Proctor Director · appointed 2012 · resigned 2013
- Laurence Yolande Giard Director · appointed 2012 · resigned 2013
- Simon Andrew Carlyon Director · appointed 2010 · resigned 2012
- David Crawford Bridges Director · appointed 2010 · resigned 2012
- Vanessa Kate Simms Director · appointed 2010 · resigned 2011
- Philip Anthony Redding Director · appointed 2009 · resigned 2012
- Elizabeth Ann Blease Secretary · appointed 2009 · resigned 2013
- Steven Daniel Lee Director · appointed 2009 · resigned 2009
- Peter Allan Dawson Director · appointed 2009 · resigned 2009
- Richard Howell Secretary · appointed 2009 · resigned 2009
- Steven Jonathan Owen Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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