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Company

Strategic Property Asset Management LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Strategic Property Asset Management LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Peter Kenneth Young 2011-2018 Director View profile
  2. John Hamilton 2011-2014 Director View profile
  3. Gregor Euan Alexander Clark 2008-2013 Director View profile
  4. Marilyn Dawn Cole 2008-2014 Director View profile
  5. Neil Stuart Gullan 2003-2008 Director View profile
  6. Angus Campbell 2002-2004 Director View profile
  7. Mark Anthony Emlick 2002-2007 Director View profile
  8. Malcolm Briselden 2012-2023 Secretary View profile
  9. Stuart David Glass 2008-2012 Secretary View profile
  10. Jacqueline Ann Mckay 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2002

Ownership

Owned by (2) 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. Strategic Property Asset Management LTD is controlled by Sigma Capital Operational Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 · source: Companies House PSC register
  2. Sigma Capital Operational Management Limited is controlled by Sigma Capital Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 · source: Companies House PSC register
  3. Sigma Capital Group Limited is controlled by SIX Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 · source: Companies House PSC register
  4. SIX Bidco LTD is controlled by Penta EXI LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 · source: Companies House PSC register
  5. Penta EXI LTD is controlled by UK SFH LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register
  6. UK SFH LTD is controlled by Pbbe UK SFH GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 · source: Companies House PSC register
  7. Pbbe UK SFH GP LLP is controlled by Benson Elliot GP (England) Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-13 · source: Companies House PSC register
  8. Benson Elliot GP (England) Limited is controlled by Benson Elliot GP (Scotland) Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  9. Benson Elliot GP (Scotland) Limited is controlled by Pinebridge Benson Elliot LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  10. Pinebridge Benson Elliot LLP is controlled by Marc Elliot Mogull
    Evidence
    ceased 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-30, ceased 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Marc Elliot Mogull.

117 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.

1 directors on the board

15.3y median 15.3y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 3Business services 1Construction 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC234161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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