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Who leads it
Previous officers 18
- Warren Ashley Persky 2015-2017 View profile
- Christopher Mark Hodson 2010-2016 View profile
- Richard Michael Pilkington 2010-2010 View profile
- Kevin Patrick Joseph Moriarty 2010-2017 View profile
- Duncan Robert Jenkins 2007-2010 View profile
- Henry Lloyd Richards 1995-2015 View profile
- Peter Agar Clery 1995-1998 View profile
- Robin Michael Drayton 1995-2008 View profile
- Laurence Adrian Coppel 1993-1995 View profile
- Linda Carol Ainscough 1993-1994 View profile
- Geoffrey Nicholas Woolley 1991-1995 View profile
- Richard Crossley Bilborough 1993 View profile
- Raymond Percival St George Cazalet 1992 View profile
- Alastair John Wilson Campbell 1993 View profile
- Alan Royle 1995 View profile
- James Michael Brady 2007-2010 View profile
- Noel Melville Stephens 1995-2007 View profile
- Maureen Davies 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/1987
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lands Improvement Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Landmatch Limited
is controlled by Lands Improvement Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lands Improvement Holdings Limited
is controlled by Empire LIH Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Empire LIH Limited
is controlled by LIH Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register - LIH Financing Limited
is controlled by Lands Improvement Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 · source: Companies House PSC register - Lands Improvement Group Limited
is controlled by Ttre Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-08 · source: Companies House PSC register
Ultimately controlled by Ttre Holdings Limited.
49 other companies in this group
- Telereal Freehold Nominee Company Limited
- LIH Property 2 (UK) Limited
- Telereal Securitised Property Holdings Limited
- LIH Colchester Limited
- Telereal 112 Limited
- Empire LIH Limited
- Lands Improvement Group Limited
- Telereal Developments Limited
- Telereal Securitised Property GP Limited
- Telereal Ventures Limited
- LIH (High Leigh) Limited
- Telereal Securitised Property Trustee 1 Limited
- Telereal General Property Trustee 1 Limited
- Telereal Telecom Services Limited
- Feltwell FEN Farms Limited
- Telereal (LW) Holdings Limited
- Telereal Securitised Property Parent Limited
- Lands Improvement Holdings Limited
- A.L.I.H.(Farms) Limited
- Terrace GP Holdings Limited
- LIH Little Barford Limited
- Ltig Investments Limited
- Moorfield Management Limited
- Telereal General Property GP Limited
- A.L.I.H. (Properties) Limited
- British Field Products Limited
- Telereal General Property Parent Limited
- Landmatch (L.E.A.) Limited
- Telereal 112 Investments Limited
- Telereal Securitised Property Trustee 2 Limited
- Telereal General Property Trustee 2 Limited
- Ttre (Securitised) Holdings Limited
- Telereal 112 Holdings Limited
- Telereal Securitised Freehold Nominee Limited
- Telereal General Freehold Nominee Limited
- Telereal General Property Holdings Limited
- Terrace GP LP Limited
- LIH Shrewsbury Limited
- Hubert C Leach (High Leigh) LTD
- Ttre (General) Holdings Limited
- LIH Dunton Hills Limited
- LIH Property 1 (UK) Limited
- Telereal Holdings Limited
- Lands Improvement Company
- Terrace SP LP Limited
- Telereal Services Limited
- LIH Financing Limited
- Terrace SP Holdings Limited
- Ttre Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Adam Dakin Director · appointed 2015
- James Leslie Stone Director · appointed 2011
- Graeme Richard William Hunter Director · appointed 2015
Directors past 6 years
- Adam Dakin Director · appointed 2015
- James Leslie Stone Director · appointed 2011
- Graeme Richard William Hunter Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Adam Dakin Director · appointed 2015
- James Leslie Stone Director · appointed 2011
- Graeme Richard William Hunter Director · appointed 2015
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02197474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data