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Company

Sackville UK Property Select II (GP) NO. 3 Limited

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

Network

The large node is Sackville UK Property Select II (GP) NO. 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Richard Frederick Wilson Kirby 2024–2025 Director View profile
  2. Matthew John Higginbotham 2020–2022 Director View profile
  3. Thomas William Weeks 2020–2026 Director View profile
  4. Giuseppe Vullo 2018–2024 Director View profile
  5. Stephen Lauder 2018–2025 Director View profile
  6. Timothy Nicholas Gillbanks 2013–2017 Director View profile
  7. Campbell David Fleming 2013–2016 Director View profile
  8. James Mark Alexander Rigg 2013–2025 Director View profile
  9. Christopher John Morrow 2013–2020 Director View profile
  10. John Marcus Willcock 2013–2020 Director View profile
  11. Donald Armstrong Jordison 2013–2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2013

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. Sackville UK Property Select II (GP) NO. 3 Limited is controlled by Threadneedle Property Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Threadneedle Property Investments Limited is controlled by Threadneedle Asset Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Threadneedle Asset Management Holdings Limited is controlled by TAM UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. TAM UK Holdings Limited is controlled by Threadneedle Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Threadneedle Holdings Limited is controlled by TAM UK International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register

Ultimately controlled by TAM UK International Holdings Limited.

97 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 for researchers

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.

3 directors on the board

4.2y median 1.2y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Business services 19Property 7Professional services 6Finance 4Construction 2Utilities 2Other 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
08604757
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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