The Pollen Estate General Partner Limited
Company 16249908 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.
7 directors on the board
- Michael Reginald Parsons Director · appointed 2025
- Jane Eleanor Haviland Webster Director · appointed 2025
- Noel George Herbert Manns Director · appointed 2025
- Robert Nicholas Henry Boileau Director · appointed 2025
- Matthew Howard John Fellows Director · appointed 2025
- Jayesh Patel Director · appointed 2025
- John Michael Wythe Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Michael Reginald Parsons Director · appointed 2025
- Jane Eleanor Haviland Webster Director · appointed 2025
- Noel George Herbert Manns Director · appointed 2025
- Robert Nicholas Henry Boileau Director · appointed 2025
- Matthew Howard John Fellows Director · appointed 2025
- Jayesh Patel Director · appointed 2025
- John Michael Wythe Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stephen Smith Director · appointed 2025 · resigned 2026
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
- The Pollen Estate Trustee Company Limited 2 shared directors
Connected through a shared director
- Portman Burtley Estate Company Limited 1 shared director
- Newbridge Construction Limited 1 shared director
- Burghley House Preservation Trust Limited 1 shared director
- Portman Settled Estates Limited 1 shared director
- Seymour Street Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16249908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2025 |
| Address | 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
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.
- The Pollen Estate Trustee Company Limited
25-50% shares, 25-50% voting · notified 2025-02-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Pollen Estate Nominee Company NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 - The Pollen Estate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 - The Pollen Estate Nominee Company NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24
Officers (9)
- Michael Reginald Parsons Director · appointed 2025
- Jane Eleanor Haviland Webster Director · appointed 2025
- Noel George Herbert Manns Director · appointed 2025
- Robert Nicholas Henry Boileau Director · appointed 2025
- Matthew Howard John Fellows Director · appointed 2025
- Jayesh Patel Director · appointed 2025
- John Michael Wythe Director · appointed 2025
Show 2 former officers
- Stephen Smith Director · appointed 2025 · resigned 2026
- Richard Leycester Collins Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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