Company
Greycoat Real Estate LLP
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Viktoria OakleyLlp-member · since 2022
- Christopher OrrLlp-member · since 2021
- Kevin Robert PayneLlp-designated-member · since 2021
- Greycoat Holdings LLPCorporate-llp-member · since 2021
- Andrew GartshoreLlp-member · since 2021
- Jon KennyLlp-member · since 2021
- John Henry FordeLlp-member · since 2019
- Adrian John Rupert BunnisLlp-member · since 2018
- Kakapa Investments LLCCorporate-llp-member · since 2018
- Macpherson, Ewen Niall, Mr.Llp-designated-member · since 2015
- Daniel Ian HigginsonLlp-member · since 2015
- Paul Finlay JohnstonLlp-member · since 2012
- Nicholas Luke MillicanLlp-designated-member · since 2012
Previous officers 15
- Greycoat Capital Investments Limited 2024–2024 View profile
- Tom Olsen 2018–2020 View profile
- Matthew John Townend 2018–2019 View profile
- Anna Lewis 2018–2024 View profile
- Gregory Jerome Hartman 2015–2018 View profile
- Matthew Edward Robert Pinsent 2015–2019 View profile
- Greycoat ONE LLP 2012–2015 View profile
- Alan Wynford Brearley 2009–2021 View profile
- Philip James Edward Botes 2009–2012 View profile
- Martin Arnold Poole 2009–2021 View profile
- Norman Clifford Brown 2009–2021 View profile
- Peter Anthony Thornton 2009–2021 View profile
- Andrew Martin Craven 2009–2021 View profile
- City Office London Management Limited 2008–2009 View profile
- City Offices Real Estate LLP 2008–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2008
Ownership
Owned by (4) 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.
- Nicholas Luke Millican ceased 2021-12-23
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30 - Ewen Niall Macpherson ceased 2021-12-23
25-50% voting (LLP) · notified 2021-12-23 - Kevin Robert Payne ceased 2021-12-23
25-50% voting (LLP) · notified 2021-12-23 - confirmed: also a director of this company - Greycoat Holdings LLP
50-75% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-12-23
Group
- Greycoat Real Estate LLP
is controlled by Nicholas Luke Millican
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2021-12-23 · source: Companies House PSC register
Ultimately controlled by Nicholas Luke Millican.
49 other companies in this group
- Greycoat Eastcheap AM LLP
- OC380476
- OC441872
- Greycoat Premier Capital LLP
- Greycoat Capital LLP
- Greycoat Rushden AM LLP
- Greycoat Procession Capital LLP
- OC441870
- Greycoat Vintners Capital LLP
- Greycoat 90HH AM LLP
- Greycoat Suffolk Capital LLP
- Greycoat Investor 2 Limited
- OC396856
- Greycoat Christchurch Capital LLP
- OC392380
- OC419764
- Greycoat Investor 5 Limited
- OC394744
- Greycoat PH Capital LLP
- Greycoat Eastcheap 2-8 AM LLP
- Greycoat Lime Street Capital LLP
- Greycoat Suffolk AM LLP
- Greycoat Investor 6 Limited
- Greycoat Tower42 AM LLP
- Greycoat Epic Capital LLP
- Greycoat Stirling Capital LLP
- Greycoat Stirling AM LLP
- Greycoat London Asset Management Limited
- OC416186
- OC423057
- OC421220
- Greycoat Holdings LLP
- Greycoat N M Limited
- Greycoat Vintners AM LLP
- OC379563
- Greycoat Powers Capital LLP
- Greycoat Powers Dsma LLP
- Greycoat Investor 3 Limited
- Greycoat Investor 4 Limited
- Greycoat Leadenhall AM LLP
- OC397821
- OC419857
- Greycoat Management Holdings LLP
- Greycoat Woolgate Investor LTD
- Greycoat Lime Street AM LLP
- Greycoat Christchurch AM LLP
- Greycoat Juniper AM LLP
- Greycoat ONE LLP
- Greycoat Investor 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 for researchers
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 designated members only, past designated members excluded.
3 designated members on the board
- Kevin Robert Payne Llp-designated-member · appointed 2021
- Nicholas Luke Millican Llp-designated-member · appointed 2012
- Macpherson, Ewen Niall, Mr. Llp-designated-member · appointed 2015
Designated members past 6 years
- Nicholas Luke Millican Llp-designated-member · appointed 2012
- Macpherson, Ewen Niall, Mr. Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (3)
- Kevin Robert Payne Llp-designated-member · appointed 2021
- Nicholas Luke Millican Llp-designated-member · appointed 2012
- Macpherson, Ewen Niall, Mr. Llp-designated-member · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC341107
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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