Minster Court Estate Management Limited
Company 10489917 Active
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.
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.
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
- Vanquish Properties GP Limited 2 shared directors
- Vanquish Properties LP Limited 2 shared directors
- Vanquish Properties GP Nominee A Limited 2 shared directors
- Vanquish Properties GP Nominee 1 Limited 2 shared directors
- Vanquish Properties GP Nominee 2 Limited 2 shared directors
- Vanquish Properties GP Nominee 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10489917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2016 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- Roun Brendan Barry Director · appointed 2021
- Aaron John Pope Director · appointed 2020
- Michael Keith Wood Director · appointed 2017
Show 5 former officers
- Richard Martin Saul Director · appointed 2019 · resigned 2021
- Samuel John Letheren Jones Director · appointed 2017 · resigned 2020
- Jean-Charles Viard Director · appointed 2016 · resigned 2019
- Giles Robert Difford Director · appointed 2016 · resigned 2016
- Russell James Bradman Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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