ESR Europe Property Management Limited
Company 12076114 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
- Roun Brendan Barry Director · appointed 2019
- Mark Lothar Ebbinghaus Director · appointed 2019
Directors past 6 years
- Roun Brendan Barry Director · appointed 2019
- Mark Lothar Ebbinghaus Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Roun Brendan Barry Director · appointed 2019
- Mark Lothar Ebbinghaus Director · appointed 2019
Left in the last 12 months
- Ming Rean Lim Director · appointed 2024 · resigned 2025
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
- ESR Europe Limited 2 shared directors
- ESR Europe Private Markets Limited 2 shared directors
- ESR Europe GP Holdco Limited 2 shared directors
- ESR Europe Reit Manager Limited 2 shared directors
- ESR Europe Investment Management Limited 2 shared directors
- ESR Europe Lspim Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12076114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2019 |
| Address | FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ara Dunedin Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Roun Brendan Barry Director · appointed 2019
- Mark Lothar Ebbinghaus Director · appointed 2019
Show 2 former officers
- Ming Rean Lim Director · appointed 2024 · resigned 2025
- Moses K Song Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record