Frep 4 (Kensington) Propco Limited
Company 13888318 Active
Connected board network
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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
- Josephine Clare Brand Director · appointed 2022
- Andrew Ian Rogers Director · appointed 2022
- Gerard Bernard Nolan Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Josephine Clare Brand Director · appointed 2022
- Andrew Ian Rogers Director · appointed 2022
- Gerard Bernard Nolan Director · appointed 2022
Left in the last 12 months
- Paul Baron Bray Director · appointed 2022 · resigned 2025
- John Paul Matthews Director · appointed 2022 · resigned 2025
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.
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
- Frep 4 (Kensington) Opco Limited 3 shared directors
- Frep 4 (Northampton) Limited 3 shared directors
- Frep 4 (Thurrock) Limited 3 shared directors
- Frogmore Real Estate Partners GP1 Limited 2 shared directors
- Frogmore Real Estate Partners GP2 Limited 2 shared directors
- Frogmore Real Estate Partners Fund Managers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13888318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2022 |
| Address | 11-15 WIGMORE STREET, LONDON, W1A 2JZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Frep 4 (Kensington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02
Officers (8)
- Gerard Bernard Nolan Director · appointed 2022
- Carol Ann Stratton Secretary · appointed 2022
- Josephine Clare Brand Director · appointed 2022
- Andrew Ian Rogers Director · appointed 2022
Show 4 former officers
- John Paul Matthews Director · appointed 2022 · resigned 2025
- Timothy Kennar Allibone Director · appointed 2022 · resigned 2022
- Patrick Julian Hulme Smith Director · appointed 2022 · resigned 2022
- Paul Baron Bray Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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