Aviva Investors Commercial Assets GP Limited
Company 07680828 Active
Connected board network
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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
- Edward John Fuller Director · appointed 2023
- Andrew Michael Coles Director · appointed 2019
5.1y median 5.1y
average tenure
6.7y
longest tenure
Directors past 6 years
- Andrew Michael Coles Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Edward John Fuller Director · appointed 2023
- Andrew Michael Coles Director · appointed 2019
0
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 18Dormant 14Finance 7Professional services 5Business services 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.
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
- Aviva Investors Commercial Assets Nominee Limited 2 shared directors
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
- Atlas Park Management Company Limited 1 shared director
- Igloo Regeneration (General Partner) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07680828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2011 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (2) 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 Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 - Norwich Union (Shareholder GP) Limited ceased 2017-04-27
75-100% shares, 75-100% voting, appoints directors · 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.
- Aviva Investors Commercial Assets Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-20
Officers (11)
- Edward John Fuller Director · appointed 2023
- Andrew Michael Coles Director · appointed 2019
Show 9 former officers
- Michael Borello Director · appointed 2020 · resigned 2023
- Christopher James Urwin Director · appointed 2019 · resigned 2021
- Garry Peter Mills Director · appointed 2018 · 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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