NRE Storage Portfolio Limited

Company 13694452 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.

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.

4 directors on the board

Rebecca Anne Harris Director · appointed 2024
Jasper Sebastian Christopher Gilbey Director · appointed 2021
Randy Giraldo Director · appointed 2024
Michael Hunter Director · appointed 2021

3.5y median 3.5y

average tenure

4.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Rebecca Anne Harris Director · appointed 2024
Michael Hunter Director · appointed 2021

Portfolio (2)

Jasper Sebastian Christopher Gilbey Director · appointed 2021
Randy Giraldo Director · appointed 2024

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.

Finance 8Property 4Construction 2Dormant 1

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.

Connected through a shared director

Nuveen Investment Management International Limited 1 shared director
Nuveen Management Aifm Limited 1 shared director
Nuveen Investment Management Holdings Limited 1 shared director
Nuveen Group Holdings Limited 1 shared director
Nuveen Fcaco Limited 1 shared director
Nuveen Operations Limited 1 shared director

Deterministic, from public records.

Company details

Number	13694452
Status	Active
Type	Private Limited Company
Incorporated	21/10/2021
Address	201 BISHOPSGATE, LONDON, EC2M 3BN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.99999 - Dormant Company

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.

Nuveen Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21

Officers (7)

Rebecca Anne Harris Director · appointed 2024
Randy Giraldo Director · appointed 2024
Jasper Sebastian Christopher Gilbey Director · appointed 2021
Nuveen Corporate Secretarial Services Limited Corporate-secretary · appointed 2021
Michael Hunter Director · appointed 2021

Show 2 former officers

Michael Hugh Neal Director · appointed 2021 · resigned 2024
Duncan David Morton Director · appointed 2021 · resigned 2024

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

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