Viridis Real Estate UK Limited
Company 06932012 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.
Sign in, freeBoard 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.
6 directors on the board
- Omar Yousef Jamil Director · appointed 2023
- Christopher Cheah Director · appointed 2024
- James Allen Hilton Director · appointed 2024
- Nicholas John Tucker Director · appointed 2009
- Ahmed Iqbal Bangee Director · appointed 2009
- Carington, Rupert Francis John, the Hon Director · appointed 2012
Directors past 6 years
- Nicholas John Tucker Director · appointed 2009
- Ahmed Iqbal Bangee Director · appointed 2009
- Carington, Rupert Francis John, the Hon Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Christopher Cheah Director · appointed 2024
- Ahmed Iqbal Bangee Director · appointed 2009
Portfolio (4)
- Omar Yousef Jamil Director · appointed 2023
- James Allen Hilton Director · appointed 2024
- Nicholas John Tucker Director · appointed 2009
- Carington, Rupert Francis John, the Hon Director · appointed 2012
Also govern a charity
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
- Lumya Living UK Limited 3 shared directors
- Hartwells Developments Limited 2 shared directors
- Prussia Street Property Limited 2 shared directors
Connected through a shared director
- Hartwell Finance Limited 1 shared director
- Hartwell Automotive Group Limited 1 shared director
- Ebbon Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06932012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2009 |
| Address | 6 CHESTERFIELD GARDENS, 5TH FLOOR, LONDON, W1J 5BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ahmed Yousef Jameel
significant influence · notified 2021-04-21 - Omar Yousef Jamil
significant influence · notified 2021-04-21
Officers (14)
- Dilyana Walker Secretary · appointed 2025
- Christopher Cheah Director · appointed 2024
- James Allen Hilton Director · appointed 2024
- Omar Yousef Jamil Director · appointed 2023
- Carington, Rupert Francis John, the Hon Director · appointed 2012
- Ahmed Iqbal Bangee Director · appointed 2009
- Nicholas John Tucker Director · appointed 2009
Show 7 former officers
- Damien Ledua Hilborne Director · appointed 2019 · resigned 2020
- Craig Robert Gibbin Director · appointed 2019 · resigned 2022
- Robert Nicholas Pitman Director · appointed 2013 · resigned 2019
- Peter David Holmes Director · appointed 2013 · resigned 2016
- Atiq Rehman Secretary · appointed 2010 · resigned 2024
- Atiq Rehman Director · appointed 2009 · resigned 2024
- ST John's Square Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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