Aviva Investors EBC GP Limited
Company 07401608 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Atlas Park Management Company Limited 1 shared director
- Igloo Regeneration (General Partner) Limited 1 shared director
- Aviva Investors Property Fund Management Limited 1 shared director
- Igloo Regeneration (Nominee) Limited 1 shared director
- Aviva Investors Polish Retail GP Limited 1 shared director
- Igloo Regeneration Developments (General Partner) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07401608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2010 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Norwich Union (Shareholder Gp) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Edward John Fuller Director · appointed 2023
Show 11 former officers
- Sushil Gadar Director · appointed 2024 · resigned 2025
- Thomas Howard Witherall Director · appointed 2024 · resigned 2024
- Tim Russell Director · appointed 2023 · resigned 2023
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- Ricky Dawson Director · appointed 2021 · resigned 2022
- Paula Green Director · appointed 2021 · resigned 2021
- Hook, Andrew William Leonard, Mr Director · appointed 2017 · resigned 2021
- William Rhys Evans Director · appointed 2016 · resigned 2021
- Robert Benjamin Stirling Director · appointed 2010 · resigned 2016
- Richard Peter Jones Director · appointed 2010 · resigned 2013
- Michael Charles Luscombe Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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