Turnhold Properties Limited
Company 02580416 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Garry Jon Simpson Director · appointed 1991
- Michele Suzanne Simpson Director · appointed 1998
- Benjamin Jake Simpson Director · appointed 2025
- David Ronald Elliott Director · appointed 2011
20y median 21.5y
average tenure
35.4y
longest tenure
Directors past 6 years
- Garry Jon Simpson Director · appointed 1991
- Michele Suzanne Simpson Director · appointed 1998
- David Ronald Elliott Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Garry Jon Simpson Director · appointed 1991
- Michele Suzanne Simpson Director · appointed 1998
- Benjamin Jake Simpson Director · appointed 2025
- David Ronald Elliott Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Property 50Construction 6Agriculture 3Business services 2Dormant 2Finance 2Other services 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Turnhold Developments Limited 2 shared directors
- Roseview (London) LTD. 2 shared directors
- Tradenight Limited 2 shared directors
- Bowes Road Limited 2 shared directors
- Dalston Propco Limited 2 shared directors
- Landcom North London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02580416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1991 |
| Address | 1345 HIGH ROAD, LONDON, N20 9HR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 60 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10270961
25-50% shares, 25-50% voting · notified 2016-10-18 - 10465844
25-50% shares, 25-50% voting · notified 2016-11-08 - Turnhold Estates Limited
25-50% shares · notified 2020-08-11 - 11808987
25-50% voting (firm) · notified 2020-11-16 - Roseview (London) LTD.
75-100% shares · notified 2020-12-06 - 08132690
25-50% shares · notified 2021-02-22 - Nplh Bickley Limited
25-50% shares · notified 2021-03-20 - 11893362
25-50% shares · notified 2021-03-20 - 11893702
25-50% shares · notified 2021-03-20 - Nplh Edenbridge Limited
25-50% shares · notified 2021-03-20 - 08973285
25-50% shares · notified 2021-04-03 - Clearkeep Development Limited
75-100% shares · notified 2021-04-23 - 08056566
appoints directors · notified 2021-05-06 - 09029454
75-100% shares · notified 2021-05-06 - Bowes Road Limited
25-50% shares · notified 2021-05-10 - Landcom North London Limited
75-100% shares · notified 2021-05-11 - 12488416
75-100% shares · notified 2021-10-28 - The Dene (Rottingdean) LTD
significant influence · notified 2022-02-22 - JGN Property LTD
25-50% shares · notified 2022-02-26 - Amersham Vale LTD
75-100% shares · notified 2022-02-28 - Site Acquisitions LTD
75-100% shares · notified 2022-02-28 - 11866715
25-50% shares · notified 2022-02-28 - 07972648
25-50% shares · notified 2022-02-28 - 11867371
25-50% shares · notified 2022-03-01 - Land & Site Acquisitions LTD
25-50% shares · notified 2022-03-01 - 07311585
25-50% shares · notified 2022-03-01 - 11867278
25-50% shares · notified 2022-03-05 - 10094760
75-100% shares · notified 2022-03-07 - Landcorp (UK) Limited
25-50% shares · notified 2022-03-07 - 12494723
25-50% shares · notified 2022-03-08 - Landhold Developments Limited
75-100% shares · notified 2022-03-21 - TRI Capital V Limited
25-50% shares, 25-50% voting · notified 2022-04-05 - Landcorp (London) Limited
25-50% shares · notified 2022-04-06 - Leyton Clubs (London) Limited
25-50% shares · notified 2022-04-19 - Turnhold Properties Group LTD
75-100% shares · notified 2022-04-26 - Land and Site Limited
75-100% shares · notified 2022-05-25 - Church Farm Barnet Limited
75-100% shares · notified 2022-10-05 - 08110301
75-100% shares · notified 2022-10-16 - Deptford 52 LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-26 - Goldhurst Terrace (London) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-17 - 14605035
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-19 - Sitehold Developments Limited
75-100% shares · notified 2023-01-25 - Metrosite Properties Limited
75-100% shares · notified 2023-02-03 - 11809284
25-50% shares · notified 2023-02-04 - Metrocorp Properties Limited
75-100% shares · notified 2023-02-04 - 14759837
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - Windermere Road Streatham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 - Beckenham Road Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-08 - Surefire Estates Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-08 - ST. Margarets Road Developments LTD
75-100% shares · notified 2023-09-18
+10 more
Officers (7)
- Benjamin Jake Simpson Director · appointed 2025
- David Ronald Elliott Director · appointed 2011
- Michele Suzanne Simpson Director · appointed 1998
- Garry Jon Simpson Director · appointed 1991
Show 3 former officers
- Elise Ruth Summers Director · appointed 2005 · resigned 2025
- Nicholas Dulcken Secretary · appointed 1991 · resigned 1998
- Phyllis Simpson Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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