Sips Property Nominee Limited
Company 09390780 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E and S Estates Limited 3 shared directors
- Fprop Corktree Limited 3 shared directors
- Fprop Opportunities PLC 3 shared directors
- Fprop Krakow Limited 3 shared directors
- Fprop Opportunity Ostrowiec Limited 3 shared directors
- Fprop Cluj Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09390780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2015 |
| Address | 32 ST. JAMES'S STREET, LONDON, SW1A 1HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- First Property Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Laura Bernadette Howarth Director · appointed 2025
- Benyamin Naeem Habib Director · appointed 2015
- Jill Alexandra Aubrey Director · appointed 2015
Show 2 former officers
- George Richard Wingfield Digby Director · appointed 2015 · resigned 2020
- Martin Simon Pryce Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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