Aviva Investors Secure Income Reit Limited
Company 10985117 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.
1 directors on the board
- Renos Peter Booth Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Aviva Reli 2 GP Limited 1 shared director
- Aviva Reli 3 Nominee B Limited 1 shared director
- Aviva Reli 3 Nominee A Limited 1 shared director
- Aviva Reli 4 GP Limited 1 shared director
- Aviva Reli 3 GP Limited 1 shared director
- Aviva Reli 4 Nominee A Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10985117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2017 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aviva Investors Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Officers (10)
- Renos Peter Booth Director · appointed 2023
Show 9 former officers
- Sushil Gadar Director · appointed 2023 · resigned 2025
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- Paula Green Director · appointed 2018 · resigned 2021
- David Anthony Diemer Director · appointed 2017 · resigned 2022
- Barry Steven Hill Director · appointed 2017 · resigned 2017
- David Steffan Francis Director · appointed 2017 · resigned 2017
- Suzanne Lee Avery Director · appointed 2017 · resigned 2017
- Marlene Wood Director · appointed 2017 · resigned 2017
- Andrew Charles Appleyard Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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