Company
AEW UK Reit 2015 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Bimaljit Singh Sandhu 2015-2023 View profile
- James Balfour Hyslop 2015-2019 View profile
- Mark Ashley Burton 2015-2024 View profile
- Elliot William Weston 2015-2015 View profile
- Kristian Thomas Rogers 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/04/2015
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.
- AEW UK Reit PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AEW UK Reit 2015 Limited
is controlled by AEW UK Reit PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by AEW UK Reit PLC.
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.
4 directors on the board
- Robert Archibald Director · appointed 2023
- Mark Adrian Kirkland Director · appointed 2022
- Elizabeth Ann Peace Director · appointed 2023
- Katrina Harriet Hart Director · appointed 2017
Directors past 6 years
- Katrina Harriet Hart Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Robert Archibald Director · appointed 2023
- Mark Adrian Kirkland Director · appointed 2022
- Elizabeth Ann Peace Director · appointed 2023
- Katrina Harriet Hart Director · appointed 2017
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
- 09524699
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data