Prudential UK Real Estate General Partner Limited
Company 10436487 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.
3 directors on the board
- Peter John Riley Director · appointed 2023
- Ruth Romano-Jackson Director · appointed 2025
- Elvin Cordic Director · appointed 2026
1.2y median 0.7y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Peter John Riley Director · appointed 2023
- Ruth Romano-Jackson Director · appointed 2025
- Elvin Cordic Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Martin Alexander Towns Director · appointed 2016 · resigned 2026
- John Mark Duxbury Director · appointed 2016 · 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.
Professional services 8Property 4Business services 3Construction 1Dormant 1Finance 1
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 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
- Prudential UK Real Estate Nominee 1 Limited 2 shared directors
- Prudential UK Real Estate Nominee 2 Limited 2 shared directors
Connected through a shared director
- Edger Investments Limited 1 shared director
- M&G RPF GP Limited 1 shared director
- M&G RPF Nominee 1 Limited 1 shared director
- M&G RPF Nominee 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10436487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2016 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prudential UK Real Estate Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 - Prudential UK Real Estate Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-19 - M&G Fitzrovia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 - M&G Fitzrovia GP Limited
25-50% shares, 25-50% voting · notified 2022-08-30 - M&G UK SFH Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-28 - M&G UK SFH GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-28
Officers (7)
- Elvin Cordic Director · appointed 2026
- Ruth Romano-Jackson Director · appointed 2025
- Peter John Riley Director · appointed 2023
Show 4 former officers
- Martin Alexander Towns Director · appointed 2016 · resigned 2026
- Christopher Mark Gordon Perkins Director · appointed 2016 · resigned 2023
- Dermot Kiernan Director · appointed 2016 · resigned 2016
- John Mark Duxbury Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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