Obayashi Properties UK Limited

Company 12643252 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.

Board 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.

directors on the board

6.1y median 6.1y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 6Finance 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

20 Gracechurch (General Partner) Limited 2 shared directors
60 Gracechurch (General Partner) LTD 2 shared directors
60 Gracechurch (Nominee 1) LTD 2 shared directors
60 Gracechurch (Nominee 2) LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12643252
Status	Active
Type	Private Limited Company
Incorporated	03/06/2020
Address	BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, EC4M 9JA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects64305 - Activities of property unit trusts68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Kabushiki Kaisha Obayashi-Gumi (Obayashi Corporation)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

20 Gracechurch (General Partner) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-06
60 Gracechurch (General Partner) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25

Officers (3)

Yoshifumi Yamamoto Director · appointed 2020
Bruce George Mcara Director · appointed 2020

Show 1 former officer

Riku Ando Director · appointed 2020 · resigned 2022

Directors and officers on the Companies House record, current and former.

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