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Company

Southwark Real Estate Investments Limited

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

Network

The large node is Southwark Real Estate Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rachel Dickie 2024-2025 Director View profile
  2. Anna Clare Bond 2022-2024 Director View profile
  3. Stephanie Frances Ball 2022-2026 Director View profile
  4. Michelle Kite 2022-2022 Director View profile
  5. Heather Caryn Topel 2020-2024 Director View profile
  6. Christopher James Jukes 2020-2022 Director View profile
  7. Jorge Emanuel Mendonca 2020-2020 Director View profile
  8. James Gilles Raynor 2020-2020 Director View profile
  9. Michael Costadinos Lytrides 2018-2019 Director View profile
  10. William Robert Bax 2017-2018 Director View profile
  11. Mark Richard Curry 2016-2017 Director View profile
  12. Andrew Mark Griffith 2016-2019 Director View profile
  13. Thomasin Renshaw 2016-2019 Director View profile
  14. Andrew James Doyle 2016-2019 Director View profile
  15. Karl Robert Winkler 2016-2017 Director View profile
  16. Chantal Antonia Henderson 2016-2019 Director View profile
  17. Roger Frederick Crawford Blundell 2016-2022 Director View profile
  18. Simon Geoffrey Harding-Roots 2016-2020 Director View profile
  19. Katherine Julia Rodgers 2015-2018 Director View profile
  20. Richard Ian Powell 2014-2016 Director View profile
  21. Simon Duncan Armstrong 2014-2017 Director View profile
  22. Craig David Mcwilliam 2013-2020 Director View profile
  23. David John Yaldron 2013-2017 Director View profile
  24. Caroline Frances King 2013-2013 Director View profile
  25. Derek John Lewis 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2013

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. Southwark Real Estate Investments Limited is controlled by Southwark GP 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Southwark GP 2 Limited is controlled by Southwark GP 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Southwark GP 1 Limited is controlled by Grosvenor Property Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Grosvenor Property Asset Management Limited is controlled by Grosvenor Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-05 · source: Companies House PSC register
  5. Grosvenor Developments Limited is controlled by Grosvenor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Grosvenor Limited is controlled by Grosvenor Estate Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  7. Grosvenor Estate Holdings is controlled by Grosvenor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  8. Grosvenor Group Limited is controlled by Mark Robin Preston
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2020-06-09 · source: Companies House PSC register

Ultimately controlled by Mark Robin Preston.

161 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

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.

2 directors on the board

2.9y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

Professional services 26Construction 7Property 6Business services 4Health and social care 2Finance 1Other services 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.

Sources

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

Record details
Company number
08596350
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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