Nuveen Group Holdings Limited
Company 08610430 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.
3 directors on the board
- Raymond John Adderley Director · appointed 2016
- Duncan David Morton Director · appointed 2020
- Randy Giraldo Director · appointed 2024
Directors past 6 years
- Raymond John Adderley Director · appointed 2016
- Duncan David Morton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Raymond John Adderley Director · appointed 2016
- Duncan David Morton Director · appointed 2020
- Randy Giraldo Director · appointed 2024
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.
Related organisations
- Nuveen Management Aifm Limited 3 shared directors
- Nuveen Fcaco Limited 3 shared directors
- Nuveen Investment Management International Limited 2 shared directors
- Nuveen Investment Management Holdings Limited 2 shared directors
- Nuveen Administration Limited 2 shared directors
- Nuveen Europe Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08610430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2013 |
| Address | 201 BISHOPSGATE, LONDON, EC2M 3BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Nuveen Investment Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henderson Global Investors Property (NO.2) Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Nuveen Real Estate Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK OM (LP2) (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matador LP General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clof II (NO 2 GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OMP (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuveen Corporate Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clof II (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TH Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clof II (NO 1 GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK OM (LP3) (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK OM (LP1) (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuveen Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07646174
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - CG Cutlers Gardens (UK) NO.2 Limited
significant influence · notified 2018-04-13 - CG Shield House (UK) NO.1 Limited
significant influence · notified 2018-04-13 - CG Shield House (UK) NO.2 Limited
significant influence · notified 2018-04-13 - CG Cutlers Gardens (UK) NO.1 Limited
significant influence · notified 2018-04-13 - NRE Storage Portfolio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - Storage Enterprise JV Limited
50-75% shares, 50-75% voting · notified 2023-02-13
Officers (13)
- Randy Giraldo Director · appointed 2024
- Duncan David Morton Director · appointed 2020
- Raymond John Adderley Director · appointed 2016
- Nuveen Corporate Secretarial Services Limited Corporate-secretary · appointed 2014
Show 9 former officers
- Michael Hugh Neal Director · appointed 2016 · resigned 2024
- Colin Paul Throssell Director · appointed 2016 · resigned 2022
- Mark Griffiths Director · appointed 2016 · resigned 2020
- Donald James Howie Director · appointed 2014 · resigned 2016
- Mark Joseph Wood Director · appointed 2014 · resigned 2016
- Michael John Lawson Sales Director · appointed 2014 · resigned 2023
- James Nicholas Barnard Darkins Director · appointed 2014 · resigned 2015
- Thomas Christopher Garbutt Director · appointed 2013 · resigned 2014
- Carol Ward Deckbar Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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