The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ground Rents Income Fund PLC

Company 08041022 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
0.4y median 0.2y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months

Where else this board sits

Other services 3Professional services 2Arts and leisure 1Health and social care 1Manufacturing 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08041022
StatusActive
TypePublic Limited Company
Incorporated23/04/2012
Address1 LONDON WALL PLACE, LONDON, EC2Y 5AU
Accounts next due31/03/2027
Accounts last made up30/09/2025

Industry (SIC)

64301 - Activities of investment trusts

Ownership - persons with significant control (1)


Officers (15)

  • Booth, Rachel Sarah Director · appointed 2026
  • Holt, Michael John Director · appointed 2026
  • Mackenzie, Judith Anne Director · appointed 2025
  • Vessey, Jane Margaret Former Director · appointed 2021 · resigned 2024
  • Innes KER, Katherine Christina Mary, Dr Former Director · appointed 2021 · resigned 2026
  • Gilbertson, Barry Gordon, Professor Former Director · appointed 2021 · resigned 2025
  • Schroder Investment Management Limited Former Corporate-secretary · appointed 2019 · resigned 2025
  • Holland, William Edward John Former Director · appointed 2019 · resigned 2026
  • Schroder Real Estate Investment Management Limited Former Corporate-secretary · appointed 2019 · resigned 2019
  • Robinson, William Martin Former Secretary · appointed 2012 · resigned 2019
  • Craig, Paul Anthony Former Director · appointed 2012 · resigned 2021
  • Naish, Robert Malcolm Former Director · appointed 2012 · resigned 2021
  • Wombwell, Simon Paul Former Director · appointed 2012 · resigned 2019
  • Murphy, Jonathan Stewart Former Director · appointed 2012 · resigned 2012
  • Hart, Roger Former Secretary · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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