M7 Real Estate Ceref I GP Holdco LTD
Company 10275150 Active - Proposal to Strike off
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.
2 directors on the board
- Thomas Joseph Pearman Director · appointed 2016
- David Charles Ebbrell Director · appointed 2016
Directors past 6 years
- Thomas Joseph Pearman Director · appointed 2016
- David Charles Ebbrell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Thomas Joseph Pearman Director · appointed 2016
- David Charles Ebbrell Director · appointed 2016
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
- M7 Real Estate Europe Limited 2 shared directors
- M7 Real Estate Financial Services LTD 2 shared directors
- M7 Real Estate (Cnbe) LTD 2 shared directors
- Marble Acquisitions LTD 2 shared directors
- M7 Real Estate GP Holdco LTD 2 shared directors
- M7 Real Estate Ereip III GP Holdco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10275150 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 12/07/2016 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- M7 Real Estate Asset Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - M7 Real Estate Group Holdings LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29
Officers (8)
- Thomas Joseph Pearman Director · appointed 2016
- David Charles Ebbrell Director · appointed 2016
Show 6 former officers
- Jack Stuart Thoms Director · appointed 2016 · resigned 2023
- Richard Martin Hamilton Croft-Sharland Director · appointed 2016 · resigned 2023
- Hugh Macpherson Cameron Fraser Director · appointed 2016 · resigned 2025
- John Andrew Jenkins Director · appointed 2016 · resigned 2022
- Teresa Laura Harriet Dyer Director · appointed 2016 · resigned 2023
- Charles Anthony Alcock Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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