Patrizia Spree (GP) Limited
Company 10689296 Active - Proposal to Strike off
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Patrizia PIM Limited 3 shared directors
- Patrizia P.I.M. (Regulated) Limited 3 shared directors
- Patrizia Property Asset Management 3 shared directors
- Patrizia Portuguese Property Partnership (General Partner) Limited 3 shared directors
- Rockspring Single Client Fund (General Partner) Limited 3 shared directors
- Patrizia Single Europe (General Partner) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10689296 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 24/03/2017 |
| Address | 24 ENDELL STREET, LONDON, WC2H 9HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Patrizia Pim Limited
ownership of shares 25-50% voting rights 25-50% - Patrizia P.I.M. (Regulated) Limited
ownership of shares 25-50% voting rights 25-50% - Rockspring P.I.M. (Regulated) Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Christie Wright Director · appointed 2023
- Michael James Pryer Director · appointed 2017
- Flavio Augusto Antonio Casero Director · appointed 2017
Show 17 former officers
- Charles-Nicolas Tarriere Director · appointed 2018 · resigned 2023
- Lionel Nicolas Director · appointed 2018 · resigned 2021
- Mischa Jon Davis Director · appointed 2018 · resigned 2025
- Hugh Maxwell Elrington Director · appointed 2017 · resigned 2018
- Patrizia P.I.M. (Regulated) Limited Corporate-director · appointed 2017 · resigned 2017
- Frances Mary Harnetty Director · appointed 2017 · resigned 2023
- Paul John Hampton Director · appointed 2017 · resigned 2023
- Johan De Clercq Director · appointed 2017 · resigned 2019
- Christopher John Warren Director · appointed 2017 · resigned 2021
- Patrizia PIM Limited Corporate-director · appointed 2017 · resigned 2017
- Kathryn Louise Dixon Director · appointed 2017 · resigned 2019
- Jose Luis Pellicer Director · appointed 2017 · resigned 2019
- Stuart Robin Reid Director · appointed 2017 · resigned 2023
- Robert Alfred Gilchrist Director · appointed 2017 · resigned 2019
- Richard Martin Plummer Director · appointed 2017 · resigned 2017
- Ian Edward Baker Director · appointed 2017 · resigned 2019
- Edmund Anthony Craston Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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