Realty Income Limited
Company 11974189 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.
Sign in, freeBoard DNA
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.
8 directors on the board
- Joseph Edward Emly Director · appointed 2022
- Brian Paul Creegan Director · appointed 2025
- Neil Maurice Abraham Director · appointed 2021
- Eduardo Noguera Director · appointed 2021
- James Andrew Duck Director · appointed 2025
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Neil Maurice Abraham Director · appointed 2021
Portfolio (7)
- Joseph Edward Emly Director · appointed 2022
- Brian Paul Creegan Director · appointed 2025
- Eduardo Noguera Director · appointed 2021
- James Andrew Duck Director · appointed 2025
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor 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.
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
- RI Newport (UK158) Limited 7 shared directors
- RI MDC UK145 Limited 7 shared directors
- RI Llandudno (UK159) Limited 7 shared directors
- Great Western (General Partner 2006) Limited 7 shared directors
- Great Western (Nominee 2006) Limited 7 shared directors
- RI Crown CMC Limited 7 shared directors
Deterministic, from public records.
Company details
| Number | 11974189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2019 |
| Address | 3 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Realty Income Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Brian Paul Creegan Director · appointed 2025
- James Andrew Duck Director · appointed 2025
- Somya Rastogi Secretary · appointed 2024
- Jonathan Stafford Witt Director · appointed 2023
- Michael Edward Chivers Director · appointed 2023
- Nicolas Guillaume Taylor Director · appointed 2023
- Joseph Edward Emly Director · appointed 2022
- Eduardo Noguera Director · appointed 2021
- Neil Maurice Abraham Director · appointed 2021
Show 5 former officers
- Bruno Chibuzo Obasi Director · appointed 2019 · resigned 2022
- Michael Philip Mire Director · appointed 2019 · resigned 2024
- Paul Justin Windsor Director · appointed 2019 · resigned 2021
- Wendy Jane Patterson Director · appointed 2019 · resigned 2019
- Michael Robert Pfeiffer Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record