TTL Chiltern Property Limited
Company 02878871 Liquidation
Connected board network
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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.
Sign in, freeBoard 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
- Hayden Thomas Davies Director · appointed 2010
- Gill, Christopher John, Dr Director · appointed 2016
Directors past 6 years
- Hayden Thomas Davies Director · appointed 2010
- Gill, Christopher John, Dr Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Hayden Thomas Davies Director · appointed 2010
- Gill, Christopher John, Dr Director · appointed 2016
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.
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
- TTL Chiltern Property Holdings Limited 2 shared directors
Connected through a shared director
- The Worshipful Company of Furniture Makers' Charitable Funds Incorporating the Furnishing Trades Benevolent Association 1 shared director
- Furniture Makers' Company Limited 1 shared director
- Hughenden Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02878871 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/12/1993 |
| Address | C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, HAMPSHIRE, SO53 3TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- TTL Chiltern Property Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Gill, Christopher John, Dr Director · appointed 2016
- Hayden Thomas Davies Director · appointed 2010
- David Iain Webb Secretary · appointed 1999
Show 12 former officers
- Hugh Damian Taylor Director · appointed 2003 · resigned 2003
- Towler, Kevin Donald Shirley, Dr Director · appointed 2003 · resigned 2004
- Michael Neil Donaldson Director · appointed 1999 · resigned 2002
- Fredarica Ferrigno Secretary · appointed 1998 · resigned 1999
- Philip John Underwood Director · appointed 1996 · resigned 1999
- Ian Campbell Director · appointed 1994 · resigned 1996
- Geoffrey Francis Bayles Director · appointed 1994 · resigned 1996
- Raymond Michael Hobbs Secretary · appointed 1994 · resigned 1998
- Andrew Richard Abbott Director · appointed 1994 · resigned 2004
- Christopher Michael Shields Director · appointed 1994 · resigned 1994
- Hall, Gavin Siegmund, Dr Director · appointed 1994 · resigned 2004
- Pinsent Masons Director Limited Corporate-nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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