Company
MLC Asset Management (UK) Real Estate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jason Lee Komadina 2021-2024 View profile
- Sharon Beverley Davis 2021-2022 View profile
- Sam Ellis 2021-2024 View profile
- Greg Moss 2016-2021 View profile
- Barry John Carr 2016-2020 View profile
- Alicia Gregory 2015-2019 View profile
- Ercelia Rountree 2015-2016 View profile
- Andrew Joseph Yates 2015-2021 View profile
- Ian Andrew Smith 2014-2016 View profile
- Dominic Gerard Mccreton 2014-2015 View profile
- Troy Kemp Swann 2014-2015 View profile
- Robert Norman Carew Franklin 2021-2021 View profile
- Bernadette Lewis 2014-2021 View profile
- David Robert Lee 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2014
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.
- MLC Asset Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MLC Asset Management (UK) Real Estate Limited
is controlled by MLC Asset Management (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MLC Asset Management (UK) Limited.
1 other company 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
- Alicia Kate Tuxford Director · appointed 2024
- Emma Mary Tighe Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alicia Kate Tuxford Director · appointed 2024
- Emma Mary Tighe 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09101202
- 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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