Aviva Investors Ground Rent Holdco Limited
Company 07604385 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.
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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.
2 directors on the board
- Ben Littman Director · appointed 2023
- Benjamin James Stallwood Director · appointed 2021
4y median 4y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ben Littman Director · appointed 2023
- Benjamin James Stallwood Director · appointed 2021
Also govern a charity
0
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 14Dormant 6Finance 4Business services 3Professional services 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.
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
- Aviva Investors GR SPV 7 Limited 1 shared director
- Aviva Investors GR SPV 12 Limited 1 shared director
- Aviva Investors GR SPV 4 Limited 1 shared director
- Aviva Investors GR SPV17 Limited 1 shared director
- Aviva Investors GR SPV16 Limited 1 shared director
- Aviva Investors GR SPV 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07604385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2011 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Aviva Investors Ground Rent GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviva Investors GR SPV 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 9 Limited
75-100% shares · notified 2016-04-06 - Aviva Investors GR SPV1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV2 Limited
75-100% shares · notified 2016-04-06 - Aviva Investors GR SPV 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aviva Investors GR SPV16 Limited
75-100% shares · notified 2016-06-30 - Aviva Investors GR SPV17 Limited
75-100% shares · notified 2017-02-13
Officers (11)
- Ben Littman Director · appointed 2023
- Benjamin James Stallwood Director · appointed 2021
Show 9 former officers
- Ricky Dawson Director · appointed 2019 · resigned 2022
- Catherine Jane Mccall Director · appointed 2019 · resigned 2021
- Garry Peter Mills Director · appointed 2019 · resigned 2020
- Barry Steven Hill Director · appointed 2014 · resigned 2019
- Andrew Charles Appleyard Director · appointed 2013 · resigned 2018
- Joel Mark Woodliffe Lindsey Director · appointed 2012 · resigned 2014
- Laxton, Christopher James Wentworth, Mr Director · appointed 2011 · resigned 2012
- Skinner, David Stephen, Dr Director · appointed 2011 · resigned 2019
- Richard Peter Jones Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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