Company
Teesside Leisure Park Limited
Teesside Leisure Park Limited is an active UK company (number 02672136), incorporated 1991, with 2 current directors, George Frederick Ellis and Alexander Christofis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- James Andrew Varley 2018-2022 View profile
- Daniel James Clark 2013-2015 View profile
- John Roman Patrick Maddison 2011-2013 View profile
- Steven John Rickard 2001-2011 View profile
- Michael Ian Gunston 2001-2007 View profile
- Michael John Hall 1998-2001 View profile
- Miles Ventress Anderson 1998-2001 View profile
- Ian Richard Smith 1996-1998 View profile
- Oliver James Digby Marriott 1994-1996 View profile
- Duncan Hall 1992-1998 View profile
- Judith Mary Philomena Roberts 1998-2001 View profile
- John Ardron 1996-1998 View profile
- Michael Edward Morrison 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/1991
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.
- The Mary Street Estate Limited
50-75% shares, 50-75% voting · notified 2020-09-25
Group
- Teesside Leisure Park Limited
is controlled by The Mary Street Estate Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2020-09-25 · source: Companies House PSC register - The Mary Street Estate Limited
is controlled by BL Retail Warehousing Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-04-07 · source: Companies House PSC register - BL Retail Warehousing Holding Company Limited
is controlled by BL Retail Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BL Retail Holding Company Limited
is controlled by BL Intermediate Holding Company 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register - BL Intermediate Holding Company 2 Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
443 other companies in this group
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street 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
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.
2 directors on the board
- George Frederick Ellis Director · appointed 2026
- Alexander Christofis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- George Frederick Ellis Director · appointed 2026
- Alexander Christofis Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02672136
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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