Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05876009

Aviva Investors Gr Spv 15 Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva Investors Ground Rent Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149608642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CorpInnovus Company Secretaries LimitedCurrent secretary
Appointed 2024-02-16 · 2 yrs
+14 others
BL
Ben LittmanCurrent director
Appointed 2023-03-06 · 3 yrs · Development Manager
+27 others
AC
Andrew ColesCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+20 others
MM
Mark MonkhouseCurrent director
Appointed 2016-04-28 · 10 yrs · Associate Director
+15 others
Show 20 historical appointments
MB
Michael BorelloResigned director
Resigned 2020-05-27 · 2 yrs · Surveyor
GM
Garry MillsResigned director
Resigned 2018-04-05 · 2 yrs · Real Estate Investment Analysis
CorpArcadis Asset Management LimitedResigned secretary
Resigned 2015-12-23
BH
Barry HillResigned director
Resigned 2015-12-23 · 3 yrs · None
CU
Christopher UrwinResigned director
Resigned 2015-12-23 · 3 yrs · None
KP
Keith PerryResigned director
Resigned 2015-12-23 · None
AC
Adrian CollinsResigned director
Resigned 2010-02-04 · 5 yrs · Finance Director
AB
Alastair BairdResigned director
Resigned 2010-02-04 · 5 yrs · Managing Director
RD
Russell DeardsResigned director
Resigned 2009-07-21 · Solicitor
IH
Ian HogarthResigned director
Resigned 2009-07-21 · Deputy Company Secretary
LD
Laurence DentResigned secretaryResigned director
Resigned 2007-12-31 · 3 yrs
MC
Mark ClareResigned director
Resigned 2007-06-11 · 2 yrs · Chief Executive
CF
Clive FentonResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-06-11 · 2 yrs · Finance Director
SB
Steven BoyesResigned director
Resigned 2007-06-11 · 2 yrs · Group Executive Director
RB
Richard BrookeResigned director
Resigned 2006-07-13 · 3 yrs · Company Director
GL
Gregson LockeResigned director
Resigned 2006-07-13 · Company Director
RD
Robert DouglasResigned secretary
Resigned 2006-07-13 · 1 yr
GB
Graham BrownResigned director
Resigned 2006-07-13 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active