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Company · London

Farringdon Street (Nominee) Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Farringdon Street (Nominee) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Hirenkumar Patel 2024-2024 Director View profile
  2. Edward Richard Fitch 2023-2023 Director View profile
  3. Andrew John Muscat 2022-2023 Director View profile
  4. Katharine Eirwen Hynard 2022-2023 Director View profile
  5. James Michael Boyd Phillips 2021-2022 Director View profile
  6. Andrew James Meyrick 2020-2022 Director View profile
  7. James Scott Lyon 2019-2022 Director View profile
  8. Rebecca Jane Gates 2019-2021 Director View profile
  9. Alan Tripp 2019-2020 Director View profile
  10. Vikramjit Singh Chima 2017-2019 Director View profile
  11. Mike Christopher Taylor 2017-2019 Director View profile
  12. Michael Holmes 2013-2017 Director View profile
  13. Trevor Alexander Smith 2012-2013 Director View profile
  14. Shaun Anthony Collins 2012-2013 Director View profile
  15. Dermot Mcdonogh 2011-2013 Director View profile
  16. Gavin Wills 2011-2018 Director View profile
  17. Steve Moulton-Brady 2018-2018 Secretary View profile
  18. Tulika Sen 2018-2019 Secretary View profile
  19. Mark Pearce 2017-2019 Secretary View profile
  20. Michael Forde 2016-2018 Secretary View profile
  21. Bayo Adeyeye 2016-2017 Secretary View profile
  22. Deian Wyn Rhys 2012-2016 Secretary View profile
  23. Hannah Taylor 2011-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
24/06/2011
Registered office
London
Previous names
Farringdon Street Property (Nominee) Limited (until 06/12/2012)
Goldman Sachs Property (Nominee) Limited (until 04/12/2012)

Ownership

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.

Group

  1. Farringdon Street (Nominee) Limited is controlled by Farringdon Street Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Farringdon Street Partners Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3.5y median 3.5y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 16Finance 4Construction 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07682424
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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