Proprium Capital Partners (UK) Limited
Company 08415505 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.
2 directors on the board
- Philipp Westermann Director · appointed 2013
- John Timothy Morris Director · appointed 2013
Directors past 6 years
- Philipp Westermann Director · appointed 2013
- John Timothy Morris Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- John Timothy Morris Director · appointed 2013
Portfolio (1)
- Philipp Westermann Director · appointed 2013
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.
Connected through a shared director
- 60-62 Company Limited 1 shared director
- Pssf Brady Holdco (UK) Limited 1 shared director
- Brady P&C Limited 1 shared director
- AT Brady Holdings Limited 1 shared director
- AT Brady Bidco Limited 1 shared director
- Proprium Capital Management (UK) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08415505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2013 |
| Address | 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- John Timothy Morris ceased 2025-10-01
25-50% shares, 75-100% voting · notified 2016-04-06 - L&G Property Europe Limited
75-100% shares, 75-100% voting · notified 2025-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Proprium Capital Management (UK) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (3)
- Philipp Westermann Director · appointed 2013
- John Timothy Morris Director · appointed 2013
Show 1 former officer
- Llc Proprium Capital Partners Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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