Company
Ground Rents Income Fund PLC
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jane Margaret Vessey 2021-2024 View profile
- Dr Katherine Christina Mary Innes Ker 2021-2026 View profile
- Professor Barry Gordon Gilbertson 2021-2025 View profile
- William Edward John Holland 2019-2026 View profile
- Paul Anthony Craig 2012-2021 View profile
- Robert Malcolm Naish 2012-2021 View profile
- Simon Paul Wombwell 2012-2019 View profile
- Jonathan Stewart Murphy 2012-2012 View profile
- Schroder Investment Management Limited 2019-2025 View profile
- Schroder Real Estate Investment Management Limited 2019-2019 View profile
- William Martin Robinson 2012-2019 View profile
- Roger Hart 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/2012
Group
No further corporate or individual controller is recorded above Ground Rents Income Fund PLC on the PSC register - it appears to be the top of its group.
45 other companies in this group
- Hill Ground Rents Limited
- Grif Student Ground Rents Limited
- Northwest Houses Ground Rents Limited
- Grif034 Limited
- Nikal Humber Quay Residential Limited
- Clapham ONE Ground Rents Limited
- Grif040 Limited
- Trinity Land & Investments NO.2 Limited
- Halcyon Wharf Ground Rents Limited
- Grif049 Limited
- Grif052 Limited
- East Anglia Ground Rents Limited
- Ebony House Ground Rents Limited
- Grif048 Limited
- Grif036 Limited
- D G Ground Rents Limited
- The Manchester Ground Rent Company Limited
- Grif043 Limited
- Grif046 Limited
- Grif053 Limited
- Azure House Ground Rents Limited
- Grif041 Limited
- Metropolitan Ground Rents Limited
- XQ7 Ground Rents Limited
- Grif042 Limited
- Banbury Ground Rents Limited
- Invest Ground Rents Limited
- Grif028 Limited
- Masshouse Residential Block HI Limited
- Grif051 Limited
- Grif047 Limited
- Grif038 Limited
- Admiral Ground Rents Limited
- Grif037 Limited
- Enclave Court Ground Rents Limited
- Grif039 Limited
- Greenhouse Ground Rents Limited
- Grif033 Limited
- 09115580
- Masshouse Block HI Limited
- Grif045 Limited
- BH Ground Rents Limited
- Grif044 Limited
- OPW Ground Rents Limited
- Wiltshire Ground Rents Limited
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 for researchers
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.
3 directors on the board
- Rachel Sarah Booth Director · appointed 2026
- Michael John Holt Director · appointed 2026
- Judith Anne Mackenzie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Rachel Sarah Booth Director · appointed 2026
- Michael John Holt Director · appointed 2026
- Judith Anne Mackenzie Director · appointed 2025
Also govern a charity
Left in the last 12 months
- William Edward John Holland Director · appointed 2019 · resigned 2026
- Professor Barry Gordon Gilbertson Director · appointed 2021 · resigned 2025
- Dr Katherine Christina Mary Innes Ker Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08041022
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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