Bury WM Nominee NO. 1 Limited
Company 07262788 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Rachel Anne Brothwood Director · appointed 2017
- Shiventa Steven Sivanesan Director · appointed 2022
Directors past 6 years
- Rachel Anne Brothwood Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Rachel Anne Brothwood Director · appointed 2017
- Shiventa Steven Sivanesan Director · appointed 2022
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 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
- Bury ST Edmunds Residential Limited 2 shared directors
- Bury WM Nominee NO. 2 Limited 2 shared directors
- Wmpf Colmspv LTD 2 shared directors
Connected through a shared director
- Birmingham Airport Pension Trustees Limited 1 shared director
- Wmpf Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07262788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2010 |
| Address | THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Cbre Investment Management (UK) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bury ST Edmunds Residential Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Shiventa Steven Sivanesan Director · appointed 2022
- Rachel Anne Brothwood Director · appointed 2017
- Cbre Investment Management (UK) Limited Corporate-secretary · appointed 2010
Show 5 former officers
- Shamsher Zada Director · appointed 2021 · resigned 2022
- Thomas Mark Edward Senior Director · appointed 2018 · resigned 2021
- Peng Geik Drever Director · appointed 2012 · resigned 2017
- Susan Kembrey Director · appointed 2010 · resigned 2013
- Brian Bailey Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record