Frep GP Invest Limited
Company 07550633 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.
4 directors on the board
- Josephine Clare Brand Director · appointed 2011
- Andrew Ian Rogers Director · appointed 2019
- Patrick Julian Hulme Smith Director · appointed 2011
- Jonathan Paul White Director · appointed 2011
13.3y median 15.3y
average tenure
15.4y
longest tenure
Directors past 6 years
- Josephine Clare Brand Director · appointed 2011
- Andrew Ian Rogers Director · appointed 2019
- Patrick Julian Hulme Smith Director · appointed 2011
- Jonathan Paul White Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Josephine Clare Brand Director · appointed 2011
- Andrew Ian Rogers Director · appointed 2019
- Patrick Julian Hulme Smith Director · appointed 2011
- Jonathan Paul White Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Paul Baron Bray Director · appointed 2011 · resigned 2025
- John Paul Matthews Director · appointed 2022 · resigned 2025
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 66Finance 27Construction 18Professional services 8Business services 7Health and social care 3Hospitality 2
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
- Frogmore Real Estate Partners GP1 Limited 4 shared directors
- Frogmore Real Estate Partners GP2 Limited 4 shared directors
- Frogmore Real Estate Partners Fund Managers Limited 4 shared directors
- Frogmore Real Estate Partners Investment Managers Limited 3 shared directors
- Innovative Aged Care Limited 3 shared directors
- Frep Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07550633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2011 |
| Address | 11-15 WIGMORE STREET, LONDON, W1A 2JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) 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.
- Frep Group Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-06-15 - Frogmore Property Company Limited ceased 2016-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Frogmore Group LTD ceased 2016-06-15
50-75% shares, 50-75% voting · notified 2016-06-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frogmore Real Estate Partners GP3 LLP
significant influence or control as firm (LLP) · notified 2016-04-06 - Frogmore Real Estate Partners GP4 LLP
25-50% voting (LLP) · notified 2019-07-10
Officers (10)
- Andrew Ian Rogers Director · appointed 2019
- Josephine Clare Brand Director · appointed 2011
- Patrick Julian Hulme Smith Director · appointed 2011
- Carol Ann Stratton Secretary · appointed 2011
- Jonathan Paul White Director · appointed 2011
Show 5 former officers
- John Paul Matthews Director · appointed 2022 · resigned 2025
- Timothy Kennar Allibone Director · appointed 2014 · resigned 2022
- Stuart Roderick Jenkin Director · appointed 2011 · resigned 2017
- Eric George Oliver Roseman Director · appointed 2011 · resigned 2014
- Paul Baron Bray Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record