Aviva Investors UK Cresd GP Limited
Company 08424756 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
- Imogen Catherine Lingard Ebbs Director · appointed 2022
- Kristoffer Malcolm Mcphail Director · appointed 2019
Directors past 6 years
- Kristoffer Malcolm Mcphail Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Imogen Catherine Lingard Ebbs Director · appointed 2022
- Kristoffer Malcolm Mcphail Director · appointed 2019
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.
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
- Lamron Estates Limited 1 shared director
- NU 3PS Limited 1 shared director
- NU Local Care Centres (Bradford) Limited 1 shared director
- NU Local Care Centres (Chichester NO. 6) Limited 1 shared director
- NU Local Care Centres (Chichester NO. 5) Limited 1 shared director
- Nuppp (Care Technology and Learning Centres) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08424756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2013 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aviva Investors Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Imogen Catherine Lingard Ebbs Director · appointed 2022
- Kristoffer Malcolm Mcphail Director · appointed 2019
Show 7 former officers
- Hook, Andrew William Leonard, Mr Director · appointed 2018 · resigned 2021
- Susannah Stock Director · appointed 2016 · resigned 2022
- Robert Benjamin Stirling Director · appointed 2014 · resigned 2016
- Andrew Charles Appleyard Director · appointed 2013 · resigned 2018
- Mary Elizabeth Michelle Quinn Director · appointed 2013 · resigned 2013
- Skinner, David Stephen, Dr Director · appointed 2013 · resigned 2019
- David Alexandre Simon Dahan Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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