Farringdon Street Partners Limited
Company 07682337 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bluebutton (5 Broadgate) UK Limited 3 shared directors
- Farringdon Street (Nominee) Limited 2 shared directors
- Cooper Estates Limited 1 shared director
- Lasalle Partners International 1 shared director
- Lasalle Investment Management 1 shared director
- Jones Lang Lasalle Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07682337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2011 |
| Address | 4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- National Pension Service
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Goldman Sachs Group, Inc. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Christopher Philip Lewis Director · appointed 2026
- Steve Xuereb Director · appointed 2023
- Alistair James Seaton Director · appointed 2022
- Altum Secretaries Limited Corporate-secretary · appointed 2019
Show 26 former officers
- Iryna Tandura Director · appointed 2024 · resigned 2026
- Hirenkumar Patel Director · appointed 2024 · resigned 2024
- Edward Richard Fitch Director · appointed 2023 · resigned 2023
- Andrew John Muscat Director · appointed 2022 · resigned 2023
- Katharine Eirwen Hynard Director · appointed 2022 · resigned 2023
- Michael Robert Coulton Director · appointed 2022 · resigned 2022
- Mark Reid Director · appointed 2022 · resigned 2022
- James Michael Boyd Phillips Director · appointed 2021 · resigned 2022
- Andrew James Meyrick Director · appointed 2020 · resigned 2022
- James Scott Lyon Director · appointed 2019 · resigned 2022
- Rebecca Jane Gates Director · appointed 2019 · resigned 2021
- Alan Tripp Director · appointed 2019 · resigned 2020
- Steve Moulton-Brady Secretary · appointed 2018 · resigned 2018
- SEN, Tulika, Ms. Secretary · appointed 2018 · resigned 2019
- Vikramjit Singh Chima Director · appointed 2017 · resigned 2019
- Mark Pearce Secretary · appointed 2017 · resigned 2019
- Mike Christopher Taylor Director · appointed 2017 · resigned 2019
- Michael Forde Secretary · appointed 2016 · resigned 2017
- Bayo Adeyeye Secretary · appointed 2016 · resigned 2017
- Michael Holmes Director · appointed 2013 · resigned 2017
- Deian Wyn Rhys Secretary · appointed 2012 · resigned 2016
- Trevor Alexander Smith Director · appointed 2012 · resigned 2013
- Collins, Shaun Anthony, Mr. Director · appointed 2012 · resigned 2013
- Dermot Mcdonogh Director · appointed 2011 · resigned 2013
- Gavin Wills Director · appointed 2011 · resigned 2018
- Hannah Taylor Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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