Fprop Phoenix Limited

Company 11245703 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.4y median 8.4y

average tenure

8.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 49Dormant 1Finance 1Other services 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.

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

J.K.L. Property Limited 1 shared director
First Property Group PLC 1 shared director
E and S Estates Limited 1 shared director
First Property Asset Management LTD 1 shared director
Regional Property Trading Limited 1 shared director
5TH Property Trading Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11245703
Status	Active
Type	Private Limited Company
Incorporated	09/03/2018
Address	32 ST. JAMES'S STREET, LONDON, SW1A 1HD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Mr Benyamin Naeem Habib British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
First Property Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Towers Watson Investment Management Master Trust A/C Towers Watson Partners Master Fund ceased
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Habib, Benyamin Naeem Director · appointed 2018
Aubrey, Jill Alexandra Secretary · appointed 2018
Pryce, Martin Simon Former Director · appointed 2024 · resigned 2025
Barkes, Jeremy Robert Former Director · appointed 2020 · resigned 2024
Crawshaw, Douglas John Former Director · appointed 2018 · resigned 2023
Berriman, Paul Christopher Former Director · appointed 2018 · resigned 2023
Wingfield Digby, George Richard Former Director · appointed 2018 · resigned 2020

Directors and officers on the Companies House record, current and former.

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