The Governance RegisterEdition 2026 · Compiled 12th July 2026

Town Centre Securities PLC

Company 00623364 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
10.8y median 11.2y
average tenure
22y
longest tenure
4
directors past 6 years
0 vs 7 portfolio
first-time directors
4
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 95Dormant 27Finance 12Other services 10Professional services 10Construction 9Business services 6Education 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00623364
StatusActive
TypePublic Limited Company
Incorporated17/03/1959
AddressTOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
Accounts next due31/12/2026
Accounts last made up30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (31)

  • Burrow, Craig Stephen Director · appointed 2023
  • Evans, Thomas Charles Secretary · appointed 2021
  • Macneill, Stewart Director · appointed 2021
  • Ziff, Benjamin Director · appointed 2015
  • Marcus, Ian Director · appointed 2015
  • Huberman, Paul Laurence Director · appointed 2015
  • Ziff, Michael Anthony Director · appointed 2004
  • Ziff, Edward Max Director
  • Collins, Jeremy David Marven Former Director · appointed 2018 · resigned 2024
  • Dilley, Mark John Former Director · appointed 2017 · resigned 2021
  • Syers, Duncan Sinclair Former Secretary · appointed 2014 · resigned 2017
  • Kelly, Christopher John Former Secretary · appointed 2011 · resigned 2014
  • Kelly, Christopher John Former Director · appointed 2010 · resigned 2014
  • Mcgookin, Ann Elizabeth Former Secretary · appointed 2009 · resigned 2011
  • Stanton, Howard Terence Former Director · appointed 2009 · resigned 2015
  • Prior, Karen Lesley Former Secretary · appointed 2006 · resigned 2009
  • Bigley, Robert Hilton Former Director · appointed 2005 · resigned 2009
  • Nettleton, John Andrew Former Director · appointed 2004 · resigned 2017
  • Sutcliffe, John Trevor Former Director · appointed 2002 · resigned 2006
  • Lewis, Richard Anthony Former Director · appointed 2001 · resigned 2018
  • Smith, Robin Anthony Former Director · appointed 1999 · resigned 2009
  • Blackburn, Jeffrey Michael Former Director · appointed 1999 · resigned 2002
  • Crawford, Timothy James Former Director · appointed 1996 · resigned 2008
  • Lewis, Clive Hewitt Former Director · appointed 1994 · resigned 2009
  • Whitehead, David Cecil Former Director · resigned 1997
  • Warrington, Peter Edward Former Director · resigned 1991
  • Attrill, Kenneth William Former Director · resigned 1995
  • Ziff, Israel Arnold Former Director · resigned 2004
  • Leadbeater, John Kenneth Former Director · resigned 2001
  • Bell, Norman William Former Secretary · resigned 1996
  • COX, George Harrison Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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