Greencoat Villiers Investments Limited
Company 12215644 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.
3 directors on the board
- Tatiana Zervos Anson Director · appointed 2025
- James Peter Samworth Director · appointed 2019
- Minal Patel Director · appointed 2019
Directors past 6 years
- James Peter Samworth Director · appointed 2019
- Minal Patel Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tatiana Zervos Anson Director · appointed 2025
- James Peter Samworth Director · appointed 2019
- Minal Patel Director · appointed 2019
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
- Greencoat York Investments Limited 3 shared directors
- Greencoat Embankment Investments Limited 3 shared directors
- Greencoat York Assets Limited 3 shared directors
- Greencoat Sejong Investments Limited 3 shared directors
- Greencoat Wilton Investments Limited 3 shared directors
- Greencoat Carlisle Place Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12215644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2019 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| 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.
- Schroders Greencoat LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greencoat Villiers GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-09-19
Officers (5)
- Tatiana Zervos Anson Director · appointed 2025
- James Peter Samworth Director · appointed 2019
- Minal Patel Director · appointed 2019
Show 2 former officers
- Stephen Bernard Lilley Director · appointed 2019 · resigned 2025
- Richard Henry Charles Nourse Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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