Company
33 Horsefair Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2021
Ownership
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.
- AEW UK General Partner II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26
Group
- 33 Horsefair Limited
is controlled by AEW UK General Partner II LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 · source: Companies House PSC register - AEW UK General Partner II LTD
is controlled by AEW UK Investment Management LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register - AEW UK Investment Management LLP
is controlled by AEW Global Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by AEW Global Limited.
29 other companies in this group
- AEW Europe Value Partners (Feeder) L.P.
- OC393842
- AEW JV Promote GP LLP
- AEW UK Investment Management LLP
- Curzon Capital Partners II G.P. Limited
- AEW Europe Investment Limited
- Ccpii SLP LP
- AEW UK Special Limited Partner II LLP
- AEW UK General Partner II LTD
- AEW EVP GP LLP
- Uref II LP
- Uref III LP
- OC393841
- AEW Frontier Carry GP LLP
- Uref GP Limited
- AEW Europe Holding Limited
- Broad Street Mall Trading LTD
- Ccpii General Partner LP
- Uref LP
- Uref III GP Limited
- AEW UK General Partner Nominee II LTD
- 10496390
- AEW EVP SLP L.P.
- European Property Investors Special Opportunities (General Partner) Limited
- AEW Europe LLP
- Uref II GP Limited
- AEW EVP SLP GP LLP
- SO305939
- AEW Global Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Nicholas Paul Winsley Director · appointed 2021
- Charles Nicholas Royle Director · appointed 2021
- Louise Joanne Staniforth Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nicholas Paul Winsley Director · appointed 2021
- Charles Nicholas Royle Director · appointed 2021
- Louise Joanne Staniforth Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13768367
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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