Matter Real Estate LLP
Company OC434656 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
2 designated members on the board
- Richard Thomas Butler Llp-designated-member · appointed 2021
- David Christie Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (2)
- Richard Thomas Butler Llp-designated-member · appointed 2021
- David Christie Llp-designated-member · appointed 2020
Left in the last 12 months
- Richard Hunt Llp-designated-member · appointed 2020 · resigned 2025
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.
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
- Matter Real Estate Holding (GP) Limited 2 shared directors
Connected through a shared director
- Grimms Dyke (Liberty) Estates Limited 1 shared director
- Mawgan Porth Holiday Park Limited 1 shared director
- ESO Capital UK Limited 1 shared director
- Placefirst Limited 1 shared director
- Holiday Parks SW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC434656 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/12/2020 |
| Address | 5TH FLOOR,, 25 GREAT PULTENEY STREET, LONDON, W1F 9LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- David Christie
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-10 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15660078
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Tattenhoe Park SPV Limited
significant influence · notified 2025-05-02 - ST Luke’s Park SPV Limited
significant influence · notified 2025-05-02 - Whiteley Meadows SPV Limited
significant influence · notified 2025-05-02 - The Paddocks SPV Limited
significant influence · notified 2025-05-02 - OAK Letco Limited
significant influence · notified 2025-05-29
Officers (10)
- Shahad Faris Al-Ani Stevens Llp-member · appointed 2025
- Jane Victoria Harrison Llp-member · appointed 2023
- Sanjevan Sanghera Llp-member · appointed 2021
- Richard Thomas Butler Llp-designated-member · appointed 2021
- Zena Shereen Namih Llp-member · appointed 2021
- David Christie Llp-designated-member · appointed 2020
Show 4 former officers
- Andrew James Rippingale Llp-member · appointed 2024 · resigned 2025
- Black Lion Group AG Corporate-llp-member · appointed 2021 · resigned 2025
- Nicholas Frank Bull Llp-member · appointed 2021 · resigned 2025
- Richard Hunt Llp-designated-member · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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