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Company · London

M7 Real Estate Group Holdings LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is M7 Real Estate Group Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Melinda Lu San Knatchbull 2024-2025 Director View profile
  2. Sylvain Fortier 2024-2025 Director View profile
  3. Teresa Laura Harriet Dyer 2022-2023 Director View profile
  4. Michael Turner 2022-2023 Director View profile
  5. Chi Wah Terrence Tsang 2019-2021 Director View profile
  6. Anthony Peter David Edgley 2019-2021 Director View profile
  7. David John Simmonds 2017-2025 Director View profile
  8. John Julian Murnaghan 2016-2021 Director View profile
  9. Chak Cheong Roger Lee 2015-2019 Director View profile
  10. Hugh Vere Alexander Ellingham 2014-2019 Director View profile
  11. Jack Stuart Thoms 2013-2021 Director View profile
  12. Hugh Macpherson Cameron Fraser 2013-2017 Director View profile
  13. David Charles Ebbrell 2013-2025 Director View profile
  14. Matthew Mackenzie Cheyne 2013-2018 Director View profile
  15. Oliver David Farago 2013-2018 Director View profile
  16. John Croft-Sharland 2013-2021 Director View profile
  17. Charles Anthony Alcock 2013-2018 Director View profile
  18. Richard Martin Hamilton Croft-Sharland 2013-2023 Director View profile
  19. John Andrew Jenkins 2013-2021 Director View profile
  20. Thomas Joseph Pearman 2013-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
18/07/2013
Registered office
London
Previous names
M7 Real Estate LTD (until 18/01/2023)
M7 Real Estate (Newco) Limited (until 02/09/2013)

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. M7 Real Estate Group Holdings LTD is controlled by Oxford M7 Platform Holding Company Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Oxford M7 Platform Holding Company Limited.

49 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

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 4Finance 3Health and social care 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
08614287
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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