Company
Downing Members Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Pierre Clarke 2014-2019 View profile
- Christopher Simon Lewis 2014-2019 View profile
- Grant Leslie Whitehouse 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2014
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.
- Downing Corporate Finance Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Downing Members Limited
is controlled by Downing Corporate Finance Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Downing Corporate Finance Limited
is controlled by Rowan Jane Lewis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Rowan Jane Lewis.
24 other companies in this group
- Downing Corporate Finance Limited
- Baron House Hotel Limited
- OC400798
- Cumberland House Bpra Property Fund LLP
- Harrogate Street Bpra LLP
- London Luton Hotel Bpra Property Fund LLP
- Broad Street Commercial Limited
- Mill Wharf Bpra Property Fund LLP
- Cumberland House Properties Limited
- OC399168
- Fenkle Street Bpra Property Fund LLP
- Moor House Bpra Property Fund LLP
- 12038828
- Downing Corporate Finance Lending Limited
- Baron House Bpra LLP
- Broad Street Unit B Limited
- Magnus Secured Lending LLP
- Broad Street Unit A Limited
- Snow Hill Bpra LLP
- Waterloo Street Bpra Property Fund LLP
- Thames Street Services Limited
- Downing IHT Income Fund LLP
- West BAR Bpra LLP
- Downing Strategic Micro-CAP Investment Trust PLC
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.
Financials
- Net assets
- £199
- Total assets
- £199
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Jonathan Robin Boss Director · appointed 2020
- Nicholas Peter Lewis Director · appointed 2014
- Tony Michael Mcging Director · appointed 2014
- James Alexander Weaver Director · appointed 2019
- Peter Naylor Director · appointed 2025
- Anne Sanders Director · appointed 2021
Directors past 6 years
- Nicholas Peter Lewis Director · appointed 2014
- Tony Michael Mcging Director · appointed 2014
- James Alexander Weaver Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Jonathan Robin Boss Director · appointed 2020
- Nicholas Peter Lewis Director · appointed 2014
- Tony Michael Mcging Director · appointed 2014
- James Alexander Weaver Director · appointed 2019
- Peter Naylor Director · appointed 2025
- Anne Sanders Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08858166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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