22 Bishopsgate General Partner Limited
Company 09398335 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.
9 directors on the board
- Ashleigh Rebecca Hyland Director · appointed 2026
- Jay Junway Kwan Director · appointed 2018
- Deepa Kewal Devani Director · appointed 2025
- Philippe De Martel Director · appointed 2017
- Nicholas John Snow Director · appointed 2025
- Wei Ming Gan Director · appointed 2019
- Alpin Mehta Director · appointed 2018
- Jonathan Edward Dubois-Phillips Director · appointed 2019
- Mia Zarei Director · appointed 2025
Directors past 6 years
- Jay Junway Kwan Director · appointed 2018
- Philippe De Martel Director · appointed 2017
- Wei Ming Gan Director · appointed 2019
- Alpin Mehta Director · appointed 2018
- Jonathan Edward Dubois-Phillips Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Wei Ming Gan Director · appointed 2019
- Alpin Mehta Director · appointed 2018
Portfolio (7)
- Ashleigh Rebecca Hyland Director · appointed 2026
- Jay Junway Kwan Director · appointed 2018
- Deepa Kewal Devani Director · appointed 2025
- Philippe De Martel Director · appointed 2017
- Nicholas John Snow Director · appointed 2025
- Jonathan Edward Dubois-Phillips Director · appointed 2019
- Mia Zarei Director · appointed 2025
Left in the last 12 months
- Phillip Michael Shalless Director · appointed 2018 · resigned 2025
- StéPhane Jalbert Director · appointed 2015 · resigned 2025
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 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
- Newington Butts Developments Limited 2 shared directors
- Bluelake Limited 2 shared directors
- Quadreal Residential Properties UK Limited 2 shared directors
- Newington Butts Management Limited 2 shared directors
- Pioneer Point UK Opco Limited 2 shared directors
- Quadreal UK Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09398335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2015 |
| Address | 14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Minister for Finance, Singapore
significant influence or control - Axa Sa
significant influence or control - The Minister for Finance, Singapore ceased 2016
significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 22 Bishopsgate (Nominee 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 22 Bishopsgate (Nominee 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Ashleigh Rebecca Hyland Director · appointed 2026
- Deepa Kewal Devani Director · appointed 2025
- Nicholas John Snow Director · appointed 2025
- Mia Zarei Director · appointed 2025
- Wei Ming Gan Director · appointed 2019
- Jonathan Edward Dubois-Phillips Director · appointed 2019
- Jay Junway Kwan Director · appointed 2018
- Alpin Mehta Director · appointed 2018
- Philippe De Martel Director · appointed 2017
Show 15 former officers
- Nita Ramesh Savjani Director · appointed 2024 · resigned 2025
- Wei Liang William Low Director · appointed 2022 · resigned 2024
- Clive Matthew Short Director · appointed 2020 · resigned 2023
- Andrea Ayodele Williams Director · appointed 2020 · resigned 2020
- Phillip Michael Shalless Director · appointed 2018 · resigned 2025
- Mun Leong Chow Director · appointed 2016 · resigned 2019
- Varinder Grewal Director · appointed 2015 · resigned 2019
- Adrian James D'Enrico Director · appointed 2015 · resigned 2018
- Davinia Elaine Smith Director · appointed 2015 · resigned 2018
- Timothy Edwin Works Director · appointed 2015 · resigned 2015
- Wai Harn Tung Director · appointed 2015 · resigned 2018
- Belinda Hian Wun Chan Director · appointed 2015 · resigned 2016
- StéPhane Jalbert Director · appointed 2015 · resigned 2025
- Amal Mollesena Del Monaco Director · appointed 2015 · resigned 2017
- John Osborn Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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