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Company · London

MAX Office (SKD) General Partner LTD

Other letting and operating of own or leased real estate

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

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Who leads it

Previous officers 14

  1. Christopher Stuart Day 2023-2023 Director View profile
  2. Duncan Alan Scott 2022-2023 Director View profile
  3. Jose Gabriel Caballero Martinez 2022-2023 Director View profile
  4. Rebecca Louise Taylor 2021-2022 Director View profile
  5. Raymond Annel Marquis 2019-2020 Director View profile
  6. Emma Jane Morton 2019-2021 Director View profile
  7. Jason Christopher Bingham 2017-2019 Director View profile
  8. Christopher Michael Warnes 2017-2020 Director View profile
  9. Simon David Austin Davies 2017-2023 Director View profile
  10. Panayot Kostadinov Vasilev 2017-2019 Director View profile
  11. James Robert Lock 2015-2017 Director View profile
  12. Farhad Mawji Karim 2014-2017 Director View profile
  13. David Robert Mcclure 2014-2016 Director View profile
  14. Ogier Global Company Secretary (Jersey) Limited 2023-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
04/11/2014
Registered office
London

Ownership

Owned by (2) 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.

  • Stephen Schwarzman ceased 2019-11-04
    significant influence · notified 2018-10-30
  • Stephen Schwarzman ceased 2023-03-06
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04

Group

  1. MAX Office (SKD) General Partner LTD is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2018-10-30, ceased 2019-11-04 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 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.

6 directors on the board

2.7y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Property 56Professional services 52Finance 42Hospitality 20Construction 6Business services 3Tech and media 3Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09295303
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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