Investre Limited

Company 07293640 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.

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.

3 directors on the board

Shayan Keyhan-Rad Director · appointed 2013
Bioubakhsh, Samira, Dr Director · appointed 2010
Paul Gripari Director · appointed 2014

13.9y median 13.1y

average tenure

16.1y

longest tenure

Directors past 6 years

Shayan Keyhan-Rad Director · appointed 2013
Bioubakhsh, Samira, Dr Director · appointed 2010
Paul Gripari Director · appointed 2014

First-time vs portfolio directors

First-time (2)

Bioubakhsh, Samira, Dr Director · appointed 2010
Paul Gripari Director · appointed 2014

Portfolio (1)

Shayan Keyhan-Rad Director · appointed 2013

also govern a charity

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 3Construction 1Finance 1Manufacturing 1

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.

Connected through a shared director

Chanly Holdings Limited 1 shared director
Manderley (Oakwood Court) Management Limited 1 shared director
Chanly Properties Limited 1 shared director
Cucune LTD 1 shared director
Investre Chanly Limited 1 shared director
Investre Construction LTD 1 shared director

Deterministic, from public records.

Company details

Number	07293640
Status	Active
Type	Private Limited Company
Incorporated	23/06/2010
Address	STUDIO 9 PEMBRIDGE STUDIOS, 27A PEMBRIDGE VILLAS, LONDON, W11 3EP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis

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.

Shayan Keyhan-Rad
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

OC402453
75-100% surplus assets (LLP) · notified 2016-04-07
144 Cheviot Investre LLP
voting rights 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2017-02-28
Acton Investre LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-07-07
Cucune LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-10
OC421398
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-03-10
11719721
25-50% shares · notified 2018-12-10
OC433984
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-10-28
Investre Chanly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18
Investre Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02
Investre Dormant Members Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14
Ennismore Investre LLP
75-100% surplus assets (LLP) · notified 2024-05-15
Brick Yard Properties Hoxton LLP
significant influence (LLP) · notified 2024-06-04

Officers (5)

Paul Gripari Director · appointed 2014
Shayan Keyhan-Rad Director · appointed 2013
Bioubakhsh, Samira, Dr Director · appointed 2010

Show 2 former officers

JWA Registrars Limited Corporate-secretary · appointed 2014 · resigned 2015
Shayan Keyhan-Rad Secretary · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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