Company
TCS Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Mark John Dilley 2017-2021 View profile
- Duncan Sinclair Syers 2014-2017 View profile
- Howard Terence Stanton 2010-2015 View profile
- Michael Anthony Ziff 2010-2016 View profile
- John Andrew Nettleton 2010-2016 View profile
- Robert Hilton Bigley 2005-2009 View profile
- Ziff Israel Arnold 2002-2004 View profile
- Timothy James Crawford 2002-2008 View profile
- Richard Anthony Lewis 2002-2018 View profile
- John Trevor Sutcliffe 2002-2006 View profile
- Robin Anthony Smith 2001-2009 View profile
- Clive Hewitt Lewis 2001-2009 View profile
- David Cecil Whitehead 1995-1997 View profile
- Israel Arnold Ziff 1995-2001 View profile
- John Kenneth Leadbeater 1995-2001 View profile
- Christopher James Kelly 2011-2014 View profile
- Ann Elizabeth Mcgookin 2009-2011 View profile
- Karen Lesley Prior 2006-2009 View profile
- Norman William Bell 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1995
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.
- Town Centre Securities PLC
75-100% shares · notified 2016-04-06
Group
- TCS Trustees Limited
is controlled by Town Centre Securities PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Town Centre Securities PLC.
65 other companies in this group
- Emett Exhibitions Limited
- TCS Trading Limited
- TCS (Rochdale JV) Limited
- Belgravia Living (Burlington House) Limited
- TCS Whitehall Riverside Limited
- TCS Piccadilly Limited
- TCS (9 Cheapside) Limited
- TCS (Mill Hill) Limited
- TCS (Whitehall Plaza) Limited
- Town Centre Services Limited
- TCS (Bolton) Limited
- Dundonald (Cumbernauld) Limited
- NO 29 Management CO (Eastgate) Limited
- Merrion House Limited Liability Partnership
- Blackpool Markets Limited
- TCS Holdings Limited
- TCS Leasehold Investments Limited
- Citiplay Limited
- TCS (Residential) Limited
- Citicharge Limited
- TCS Properties Limited
- Riverside (Leeds) Limited
- TCS (Parliament Street 1) Limited
- TCS (Merrion House Jvco1) Limited
- Buckley Properties (Leeds) Limited
- TCS (Rochdale Management) Limited
- Dundonald Property Developments Limited
- Citipadel Limited
- T.Herbert Kaye's Estates Limited
- TCS (Merrion House Jvco2) Limited
- Citipark Management Limited
- Town Centre Securities (Manchester) Limited
- TCS Property Management Limited
- BLG (Burlington House) Limited
- Dundonald Property Investments Limited
- TCS (Tariff Street) Limited
- TCS (Brownsfield Mill) Limited
- TCS (Isleworth) Limited
- Belgravia Living Group Limited
- Town Centre Securities (Developments) Limited
- Middco 6 Limited
- The Merrion Centre Limited
- TCS (Milngavie) Limited
- TCS (Parliament Street 2) Limited
- TCS PLC
- TCS Energy Limited
- TCS (Residential Conversions) Limited
- Town Centre CAR Parks Limited
- TCS Eastgate Limited
- TCS (Greenhithe) 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.
3 directors on the board
- Edward Max Ziff Director · appointed 1995
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
Directors past 6 years
- Edward Max Ziff Director · appointed 1995
- Benjamin Ziff Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Edward Max Ziff Director · appointed 1995
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff 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
- 03112933
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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