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Companies/07358566

Pure Highbury Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Capella Uk Bidco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-06 · No cessation recorded

Source record 109899201
Show 2 ceased records
Titanium Uk Holdco 1 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-12-21 · Ceased 2020-08-06

Source record 106062588
Wellcome Trust Investments 1 UnlimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-21 · Ceased 2020-08-06

Source record 117887751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
OB
Olga BoykovaCurrent director
Appointed 2026-09-04
+60 others
OH
Oliver Mark HumphriesCurrent director
Appointed 2026-04-30
+63 others
DS
Dushyant SangarCurrent director
Appointed 2021-07-30 · 5 yrs · Chief Investment Officer
+91 others
Show 26 historical appointments
DF
Donatella FantiResigned director
Resigned 2025-05-16 · 1 yr · Managing Director
RV
Rachana VashiResigned director
Resigned 2023-02-24 · 2 yrs · Director
ML
Matthew LoughlinResigned director
Resigned 2022-07-27 · 3 yrs · Chief Development Officer
DR
Dominic RowellResigned director
Resigned 2021-07-30 · Chief Operating Officer
RR
Robert RogerResigned director
Resigned 2021-02-25 · Chief Executive Officer
JM
James MortimerResigned director
Resigned 2021-02-25 · 5 yrs · Interim Chief Financial Officer
PH
Peter HoldenResigned director
Resigned 2020-09-29 · Chief Development And Investment Officer
GK
Gemma KatakyResigned director
Resigned 2020-05-15 · 2 yrs · Managing Director, Asset Management
MV
Michael VranaResigned director
Resigned 2020-05-15 · 5 yrs · Investor
MM
Matthew MerrickResigned director
Resigned 2019-10-14 · 1 yr · Director
RW
Rebecca WorthingtonResigned director
Resigned 2019-10-14 · 1 yr · Director
IB
Iliya BlazicResigned director
Resigned 2017-12-21 · 2 yrs · Managing Director
SL
Stephen LeungResigned director
Resigned 2017-12-21 · 1 yr · Chief Financial Officer
DT
David TymmsResigned director
Resigned 2017-12-21 · 2 yrs · Chief Operating Officer
SM
Simon McwilliamsResigned director
Resigned 2017-05-02 · Cfo
BP
Boris PiermontResigned director
Resigned 2016-12-01 · 1 yr · Finance And Investments
AW
Adam WiltonResigned director
Resigned 2016-12-01 · 1 yr · Finance
RM
Robert MaddowsResigned director
Resigned 2015-09-24 · 1 yr · Director
RP
Ryan ParsonsResigned director
Resigned 2015-03-02 · 1 yr · Chief Financial Officer
NB
Nitin BhandariResigned director
Resigned 2015-03-02 · 1 yr · Investment Management
SN
Salman NajamResigned director
Resigned 2014-08-29 · Financial Controller
ML
Matthew Lo RussoResigned director
Resigned 2013-08-07 · 1 yr · Principal
AS
Alexander StrassburgerResigned director
Resigned 2013-08-07 · 1 yr · Director
RK
Robert KonigsbergResigned director
Resigned 2010-08-26 · 2 yrs · Director Principal
ES
Eric SassonResigned director
Resigned 2010-08-26 · 2 yrs · Managing Director
RH
Robert HodgesResigned director
Resigned 2010-08-26 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active