UK Long Lease Property Nominee 2 Limited
Company 08294227 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Derek James Forbes Director · appointed 2016
- Baba Sembatya Director · appointed 2026
- Edward Hugh Frith Milliken Director · appointed 2015
Directors past 6 years
- Derek James Forbes Director · appointed 2016
- Edward Hugh Frith Milliken Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Derek James Forbes Director · appointed 2016
- Baba Sembatya Director · appointed 2026
- Edward Hugh Frith Milliken Director · appointed 2015
Left in the last 12 months
- David James Wingrove Director · appointed 2017 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Long Lease Property (GP) Limited 3 shared directors
- UK Long Lease Property Nominee 1 Limited 3 shared directors
Connected through a shared director
- BNP Paribas Asset Management Real Assets UK Limited 1 shared director
- ST Paul's Hotel Operator Limited 1 shared director
- ST Paul's General Partner Limited 1 shared director
- Gracechurch General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08294227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2012 |
| Address | 14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- BNP Paribas Asset Management Real Assets UK Limited
significant influence (firm) · notified 2016-04-06 - UK Long Lease Property (GP) Limited
75-100% shares · notified 2016-04-30
Officers (9)
- Baba Sembatya Director · appointed 2026
- Derek James Forbes Director · appointed 2016
- Edward Hugh Frith Milliken Director · appointed 2015
Show 6 former officers
- David James Wingrove Director · appointed 2017 · resigned 2026
- Ralph John Wood Director · appointed 2013 · resigned 2017
- Dorrien Wayne Thomas Director · appointed 2012 · resigned 2018
- Robert Francis Awford Director · appointed 2012 · resigned 2015
- Richard Mark Pinnock Director · appointed 2012 · resigned 2013
- Francis Gabriel Smedley Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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