Mref III GP Limited
Company 08405058 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.
4 directors on the board
- Marc Edward Charles Gilbard Director · appointed 2013
- Steven Hall Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2013
- Sadie Joanna Malim Director · appointed 2024
7.7y median 7.8y
average tenure
13.4y
longest tenure
Directors past 6 years
- Marc Edward Charles Gilbard Director · appointed 2013
- Charles John Ferguson-Davie Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Marc Edward Charles Gilbard Director · appointed 2013
- Steven Hall Director · appointed 2024
- Charles John Ferguson-Davie Director · appointed 2013
- Sadie Joanna Malim Director · appointed 2024
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 148Finance 57Business services 53Transport 18Professional services 6Health and social care 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.
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
- Moorfield Investment Management Limited 4 shared directors
- Stessa Holdings Limited 4 shared directors
- Stessa Limited 4 shared directors
- Moorfield Real Estate Fund GP Limited 4 shared directors
- Moorfield CAR Park I Limited 4 shared directors
- Moorfield CAR Park II Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08405058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2013 |
| Address | 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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.
- Moorfield Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10366824
significant influence · notified 2016-09-08 - Buccmoor Limited Partnership
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Mref III Intermediate GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - Ellesmere Manchester Operations Limited ceased 2021-09-13
significant influence · notified 2016-05-31 - Mref III Runnymede Operations Limited ceased 2022-05-11
significant influence · notified 2016-10-04 - Mref III Newcastle Operations Limited ceased 2021-06-10
significant influence · notified 2017-02-07
Officers (9)
- Sadie Joanna Malim Director · appointed 2024
- Steven Hall Director · appointed 2024
- Steven Hall Secretary · appointed 2017
- Marc Edward Charles Gilbard Director · appointed 2013
- Charles John Ferguson-Davie Director · appointed 2013
Show 4 former officers
- Graham Robert Sidwell Director · appointed 2013 · resigned 2013
- Saira Johnston Secretary · appointed 2013 · resigned 2017
- Nicholas William John Edwards Director · appointed 2013 · resigned 2019
- Graham Bryan Stanley Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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