AEW UK Reit 2015 Limited
Company 09524699 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AEW UK Reit PLC 4 shared directors
- Howard DE Walden Estates Limited 1 shared director
- Jpmorgan UK Small CAP Growth & Income PLC 1 shared director
- Montanaro Asset Management Limited 1 shared director
- Nuclear Waste Services Limited 1 shared director
- Howard DE Walden Estates Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09524699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2015 |
| Address | 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aew Uk Reit Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Robert Archibald Director · appointed 2023
- Elizabeth Ann Peace Director · appointed 2023
- Mark Adrian Kirkland Director · appointed 2022
- Katrina Harriet Hart Director · appointed 2017
Show 5 former officers
- Sandhu, Bimaljit Singh, Mr. Director · appointed 2015 · resigned 2023
- James Balfour Hyslop Director · appointed 2015 · resigned 2019
- Mark Ashley Burton Director · appointed 2015 · resigned 2024
- Elliot William Weston Director · appointed 2015 · resigned 2015
- Kristian Thomas Rogers Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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