Executive Committee: Londonmetric Property Plc

Manager
Positions heldSince
Andrew Jones

Andrew Jones

57 year

Chief Executive Officer 2013-01-24
Martin McGann

Martin McGann

64 year

Director of Finance/CFO 2013-01-12
Jadzia Duzniak

Jadzia Duzniak

Corporate Secretary 2007-04-22
Gareth Price

Gareth Price

Investor Relations Contact 2015-01-04
Darren Richards

Darren Richards

Chief Investment Officer 2024-09-23

Composition of the Board of Directors: Londonmetric Property Plc

Director
CommitteesSince
Alistair Elliott

Alistair Elliott

63 year

Nominating Committee Chair 2023-07-10
Suzy Neubert

Suzy Neubert

Compensation Committee 2024-06-30
Nominating Committee 2024-06-30
Audit Committee 2024-06-30
Robert Fowlds

Robert Fowlds

64 year

Audit Committee 2019-01-30
Nominating Committee 2021-01-28
Compensation Committee Chair 2019-01-30
Suzanne Avery

Suzanne Avery

57 year

Audit Committee 2018-03-25
Compensation Committee 2018-03-25
Nominating Committee 2018-03-25
Nicholas Leslau

Nicholas Leslau

66 year

Nominating Committee 2022-07-05
Katerina Patmore

Katerina Patmore

40 year

Audit Committee Chair 2023-05-23
Andrew Jones

Andrew Jones

57 year

Executive Committee Chair 2013-01-24
Martin McGann

Martin McGann

64 year

Executive Committee 2013-01-12
Sandra Gumm

Sandra Gumm

59 year

Director/Board Member 2024-03-26
Independent Dir/Board Member 2024-03-26

Former Officers and Directors: Londonmetric Property Plc

Insider
Positions held
SinceUntil
James Dean
James Dean
Director/Board Member 2010-06-30 2023-09-28
Independent Dir/Board Member 2010-06-30 2023-09-28
Patrick Vaughan
Patrick Vaughan
Chairman 2012-12-31 2023-07-10
Independent Dir/Board Member 2012-12-31 2023-07-10
Rosalyn Wilton
Rosalyn Wilton
Director/Board Member 2014-03-24 2023-05-23
Independent Dir/Board Member 2014-03-24 2023-05-23
Alexander Pelmore
Alexander Pelmore
Director/Board Member 2013-01-24 2019-03-30
Independent Dir/Board Member 2013-01-24 2019-03-30
Philip Watson
Philip Watson
Director/Board Member 2013-01-24 2019-03-30
Independent Dir/Board Member 2013-01-24 2019-03-30
Henry Pepperall
Henry Pepperall
Corporate Officer/Principal 2007-12-31 2018-12-31
Andrew John Varley
Andrew John Varley
Director/Board Member 2013-01-24 2017-09-29
Independent Dir/Board Member 2013-01-24 2017-09-29
Charles Cayzer
Charles Cayzer
Director/Board Member 2010-10-13 2016-09-29
Independent Dir/Board Member 2010-07-28 2016-09-29
William Livingston
William Livingston
Director/Board Member 2016-05-30 -
Independent Dir/Board Member 2016-05-30 -
Humphrey James Montgomery Price
Humphrey James Montgomery Price
Director/Board Member 2010-10-13 2015-03-30
Independent Dir/Board Member 2010-07-28 2012-10-31
Mark Burton
Mark Burton
Director/Board Member 2010-07-28 2013-07-09
Independent Dir/Board Member 2010-07-28 2013-07-09
Andrew J. M. Huntley
Andrew J. M. Huntley
Director/Board Member 2009-12-31 2013-07-09
Harold Raymond Mould
Harold Raymond Mould
Chairman 2010-10-13 2013-01-24
Richard John Crowder
Richard John Crowder
Director/Board Member 2010-10-13 -
Independent Dir/Board Member 2011-07-26 -
Juliana Weiss Dalton
Juliana Weiss Dalton
Investor Relations Contact - -
Richard Howell
Richard Howell
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male10
Female6

Of which Executive Committee

Male4
Female1

Of which Directors

Male5
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Londonmetric Property Plc
Londonmetric Property Plc specializes in owning and managing commercial real estate assets located in the United Kingdom. At the end of March 2025, the portfolio, consisting of 537 properties for a total area of 2.3 million m2 amounted, in market value to GBP 6.2 billion, broken down by type of asset between warehouses and logistics sites (46.1%), leisure and entertainment centres (21.1%), convenience stores (15.9%), health and education facilities (15.1%) and other (1.8%).
Employees
48
More about the company

Departures of Key Persons

Harold Raymond Mould
-
Harold Raymond Mould

Chairman

2010-10-13 2013-01-24

Patrick Vaughan
-
Patrick Vaughan

Chairman

2012-12-31 2023-07-10