M7 Real Estate Asia Holdco LTD
Company 12301580 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
- Thomas Joseph Pearman Director · appointed 2019
- David John Simmonds Director · appointed 2019
- David Charles Ebbrell Director · appointed 2019
Directors past 6 years
- Thomas Joseph Pearman Director · appointed 2019
- David John Simmonds Director · appointed 2019
- David Charles Ebbrell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Thomas Joseph Pearman Director · appointed 2019
- David John Simmonds Director · appointed 2019
- David Charles Ebbrell 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
- M7 Real Estate Europe Limited 3 shared directors
- M7 Real Estate Financial Services LTD 3 shared directors
- Marble Acquisitions LTD 3 shared directors
- M7 Real Estate Investment Holdings Holdco LTD 3 shared directors
- M7 Real Estate Investment Holdings LTD 3 shared directors
- M7 Real Estate Investment Holdings Finco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12301580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2019 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- M7 Real Estate Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - M7 Real Estate Group Holdings LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - M7 Real Estate LTD ceased 2024-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M7 Clip GP Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-29
Officers (7)
- Thomas Joseph Pearman Director · appointed 2019
- David John Simmonds Director · appointed 2019
- David Charles Ebbrell Director · appointed 2019
Show 4 former officers
- Jack Stuart Thoms Director · appointed 2019 · resigned 2023
- Richard Martin Hamilton Croft-Sharland Director · appointed 2019 · resigned 2023
- John Andrew Jenkins Director · appointed 2019 · resigned 2022
- Teresa Laura Harriet Dyer Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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