Albion Real Assets Member I Limited
Company 11605010 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.
2 directors on the board
- David Gudgin Director · appointed 2018
- Adam Edward Chirkowski Director · appointed 2018
Directors past 6 years
- David Gudgin Director · appointed 2018
- Adam Edward Chirkowski Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Gudgin Director · appointed 2018
- Adam Edward Chirkowski Director · appointed 2018
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
- Grain Communications Limited 2 shared directors
- Grain Online Management Limited 2 shared directors
- Beddlestead Limited 2 shared directors
- Grain Connect Limited 2 shared directors
- Syrencot Limited 2 shared directors
- Albion Real Assets Member II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11605010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2018 |
| Address | 1 BENJAMIN STREET, LONDON, GREATER LONDON, EC1M 5QL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Albion Capital Group Llp
ownership of shares 75-100% voting rights 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Albion Real Assets Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-29 - Albion Real Assets GP LLP
25-50% voting (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2021-10-15 - Albion Real Assets Carry LP ceased 2020-01-09
part right to share surplus assets 75 to 100 percent · notified 2018-10-31 - Albion Real Assets Investments LP ceased 2019-10-16
part right to share surplus assets 75 to 100 percent · notified 2019-08-21
Officers (3)
- David Gudgin Director · appointed 2018
- Albion Capital Group LLP Corporate-secretary · appointed 2018
- Adam Edward Chirkowski Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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