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Companies/10695914

The Prs Reit Holding Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-09 · No cessation recorded

Source record 13869836
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-24 · Ceased 2025-12-09

Source record 8412355
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-29 · Ceased 2017-04-24

Source record 10711160
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-29 · Ceased 2017-04-24

Source record 10711161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SM
Appointed 2025-12-09
+125 others
JM
James MooreCurrent director
Appointed 2025-12-09
+106 others
CB
Appointed 2025-12-09
+112 others
Appointed 2019-10-31 · 6 yrs
+144 others
Show 17 historical appointments
RN
Robert NaylorResigned director
Resigned 2025-12-08
GN
Geeta NandaResigned director
Resigned 2025-12-08
PC
Pippa CoulsonResigned director
Resigned 2023-07-28 · 2 yrs · Director
MM
Michael McgillResigned director
Resigned 2020-03-30 · 5 yrs · Director
JB
Jason BerryResigned director
Resigned 2020-03-29 · 5 yrs · Director
MT
Matthew TownsonResigned director
Resigned 2019-10-31 · 2 yrs · Director
MB
Malcolm BriseldenResigned director
Resigned 2019-10-31 · 3 yrs · Director
RS
Robert SumnerResigned director
Resigned 2019-10-31 · 6 yrs · Director
MS
Michael ScottResigned director
Resigned 2019-10-31 · 6 yrs · Director
GR
Graeme ReayResigned director
Resigned 2019-10-31 · 6 yrs · Director
KR
Katy RamseyResigned director
Resigned 2019-10-31 · 6 yrs · Director
GB
Graham BarnetResigned director
Resigned 2019-10-31 · 6 yrs · Director
AP
Aubyn ProwerResigned director
Resigned 2019-05-20 · Director
SS
Stephen SmithResigned director
Resigned 2017-04-24 · 2 yrs · Director
RM
Roderick MacraeResigned director
Resigned 2017-04-24 · 2 yrs · Director
DF
David FrancisResigned director
Resigned 2017-04-24 · 2 yrs · Director
CT
Christine TruesdaleResigned director
Resigned 2017-03-29 · Legal Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active