Downing Members Limited
Company 08858166 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.
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
7.3y median 6.4y
average tenure
12.5y
longest tenure
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
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.
Hospitality 13Business services 9Finance 8Property 6Construction 3Dormant 3Professional services 3Other services 2
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
- Downing Corporate Finance Limited 2 shared directors
- Ebury Corporate Services Limited 2 shared directors
- The Downing Foundation 2 shared directors
- Downing Corporate Finance Lending Limited 2 shared directors
- LTS 1986 Limited 2 shared directors
- Downing LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 08858166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2014 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
99999 - Dormant Company
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
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fenkle Street Bpra Property Fund LLP
significant influence (LLP) · notified 2016-04-06 - Baron House Bpra LLP
significant influence or control as firm (LLP) · notified 2016-04-06 - OC400798
25-50% voting (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - Magnus Secured Lending LLP
25-50% voting (LLP) · notified 2016-07-01 - Downing IHT Income Fund LLP
25-50% voting (LLP) · notified 2016-07-01 - Snow Hill Bpra LLP
significant influence (LLP) · notified 2016-07-01 - West BAR Bpra LLP
significant influence (LLP) · notified 2016-07-01 - Harrogate Street Bpra LLP
significant influence (LLP) · notified 2016-07-01 - London Luton Hotel Bpra Property Fund LLP
significant influence (LLP) · notified 2016-07-01 - Moor House Bpra Property Fund LLP
significant influence or control as trust (LLP) · notified 2016-07-01 - Cumberland House Bpra Property Fund LLP
significant influence (LLP) · notified 2016-07-01 - Waterloo Street Bpra Property Fund LLP
significant influence (LLP) · notified 2017-03-01 - Mill Wharf Bpra Property Fund LLP
significant influence (LLP) · notified 2017-03-01 - Downing Ventures CO-Invest LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-05-24 - Bridging Trading LLP ceased 2023-09-26
significant influence (LLP) · notified 2016-07-01
Officers (9)
- Peter Naylor Director · appointed 2025
- Anne Sanders Director · appointed 2021
- Jonathan Robin Boss Director · appointed 2020
- James Alexander Weaver Director · appointed 2019
- Nicholas Peter Lewis Director · appointed 2014
- Tony Michael Mcging Director · appointed 2014
Show 3 former officers
- Pierre Clarke Director · appointed 2014 · resigned 2019
- Christopher Simon Lewis Director · appointed 2014 · resigned 2019
- Grant Leslie Whitehouse Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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