Directors and Advisors


 

 

Executive Directors John A Heller  LLB MBA (Chairman & Chief Executive)
Jonathan Mintz FCA (Finance Director)
Non-Executive Directors Howard D Goldring BSC (Econ) ACA
Howard Goldring was, until 2020, Executive Chairman of Alberon
Holdings Limited which specialises in the discretionary management of
investment portfolios for pension funds, charities, family trusts and
private clients. He also acted as an advisor providing high level asset
allocation advice to family offices and pension schemes. He has been
a member of the LAP Board since July 1992, and has over 40 years’
experience of the real estate market. He was a director of Baronsmead
VCT 2 PLC from 2010-2016, and has specialised in providing many
companies with investor relations support.
#†
Clive A Parritt FCA CF FIIA
Clive Parritt joined the board on 1 January 2006. He is a chartered
accountant with over 40 years’ experience of providing strategic,
financial and commercial advice to businesses of all sizes. He is a
director of Brown Advisory US Smaller Companies plc and a
member of the Performance, Audit and Risk Committee of Arts
Council England. Until April 2016 he was Group Finance Director of
Audiotonix Limited (an international manufacturer of audio mixing
consoles). He has chaired and been a director of a number of other
public and private companies. Clive Parritt was President of the
Institute of Chartered Accountants in England and Wales in
2011-12. He is Chairman of the Audit Committee and as Senior
Independent Director he chairs the Nomination and
Remuneration Committees.
Robin Priest MA
Robin Priest joined the board on 31 July 2013. He is a senior
advisor to Alvarez & Marsal LLP (“A&M”) and to a major listed
German real estate investment fund manager. He has more than 38
years’ experience in real estate and structured finance. He was
formerly Managing Director of A&M’s real estate practice, advising
private sector and public sector clients on both operational and
financial real estate matters. Prior to joining A&M, Robin was lead
partner for Real Estate Corporate Finance in London with Deloitte
LLP and before this he founded and ran a property company backed
by private equity. He is also a trustee of London’s Oval House
Theatre.
Andrew R Heller MA, ACA
Andrew Heller joined the board on 29 March 2023. He is a qualified
Chartered Accountant, serves as Chairman & Managing Director of
Bisichi PLC and has nearly 30 years’ experience in the mining
industry.
Secretary Jonathan Mintz FCA
Registered office 2nd Floor, 12 Little Portland Street,
London ,W1W 8BJ.
Auditors Kreston Reeves LLP
Principal bankers Santander UK plc
Metro Bank plc
QIB (UK) plc
Solicitors Pinsent Mason LLP
Wake Smith Solicitors Limited
Stockbrokers Shore Capital Markets Limited
Registrars and
transfer office

Link Group
Central Square
29 Wellington Street
Leeds
LS1 4DL
UK telephone: 0371 664 0300

International telephone: +44 371 664 0300
(Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate).
Lines are open between 8.00 am to 5.30 pm, Monday to Friday, excluding public holidays in England and Wales.
Website: www.linkgroup.eu
Email: shareholderenquiries@linkgroup.co.uk

Company registration number 341829 (England and Wales)
# Senior independent director
† Member of the audit, remuneration and nomination committees.