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Company

PIC Real Estate GP Limited

PIC Real Estate GP Limited is an active UK company (number 14260214), incorporated 2022, with 3 current directors including Hayley Elizabeth Rees and Martin James Griffiths. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is PIC Real Estate GP Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Louise Jane Inward 2022-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2022

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.

Group

  1. PIC Real Estate GP Limited is controlled by PIC Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-27 · source: Companies House PSC register
  2. PIC Holdings Limited is controlled by Pension Insurance Corporation Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Pension Insurance Corporation Group Limited is controlled by James Christopher Flowers
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-11-27 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

84 other companies in this group

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

3.4y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Dormant 35Finance 20Business services 7Property 5

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
14260214
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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