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Company

Fitzroy Place GP 2 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Fitzroy Place GP 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Imogen Catherine Lingard Ebbs 2022-2026 Director View profile
  2. Luke Baker 2017-2019 Director View profile
  3. David Anthony Diemer 2015-2022 Director View profile
  4. Michael Charles Luscombe 2014-2016 Director View profile
  5. Renos Peter Booth 2014-2015 Director View profile
  6. Joel Mark Woodliffe Lindsey 2013-2014 Director View profile
  7. Neil Johnston Gardiner 2013-2026 Director View profile
  8. Johann Petur Reyndal 2012-2016 Director View profile
  9. Bjorg Arnardottir 2012-2016 Director View profile
  10. Richard Peter Jones 2012-2013 Director View profile
  11. Anna Sigridur Arnadottir 2012-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2012

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. Fitzroy Place GP 2 Limited is controlled by 2-10 Mortimer Street GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 2-10 Mortimer Street GP Limited is controlled by Norwich Union (Shareholder GP) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Norwich Union (Shareholder GP) Limited is controlled by Aviva Life & Pensions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Life & Pensions UK Limited is controlled by Aviva Life Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Aviva Life Holdings UK Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies 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 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.

6 directors on the board

5.3y median 6y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Dormant 46Finance 26Property 15Professional services 9Business services 7Construction 4Agriculture 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08088242
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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