Company · London
Minster Court Estate Management Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Richard Martin Saul 2019-2021 View profile
- Samuel John Letheren Jones 2017-2020 View profile
- Jean-Charles Viard 2016-2019 View profile
- Giles Robert Difford 2016-2016 View profile
- Russell James Bradman 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 21/11/2016
- Registered office
- London
Ownership
Owned by (3) 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
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-21 - 3 Minster Court Unit Trust (Trustee 1) Limited
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2017-01-16 - 3 Minster Court Unit Trust (Trustee 2) Limited
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2017-01-16
Group
- Minster Court Estate Management Limited
is controlled by 3 Minster Court Unit Trust (Trustee 1) Limited
Evidence
active 25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2017-01-16 · source: Companies House PSC register
Ultimately controlled by 3 Minster Court Unit Trust (Trustee 1) Limited.
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.
3 directors on the board
- Roun Brendan Barry Director · appointed 2021
- Aaron John Pope Director · appointed 2020
- Michael Keith Wood Director · appointed 2017
Directors past 6 years
- Aaron John Pope Director · appointed 2020
- Michael Keith Wood Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Roun Brendan Barry Director · appointed 2021
- Aaron John Pope Director · appointed 2020
- Michael Keith Wood 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10489917
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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