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Company

Trillium (Prime) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Trillium (Prime) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Warren Ashley Persky 2009-2017 Director View profile
  2. Trillium Group Limited 2005-2016 Corporate-director View profile
  3. Land Securities Trillium Limited 2005-2016 Corporate-director View profile
  4. David Leslie Frank Holt 2003-2005 Director View profile
  5. Jon Jacob Franco 2000-2000 Director View profile
  6. James Robert Garman 2000-2000 Director View profile
  7. David Roy Godden 2000-2005 Director View profile
  8. Roberta Wheeler 2000-2005 Director View profile
  9. Edward Siskind 1999-2000 Director View profile
  10. Nicholas Robert Friedlos 1998-2002 Director View profile
  11. James Lozier Jr 1998-2000 Director View profile
  12. Peter Charles Sweeney 1998-1999 Director View profile
  13. Ian David Ellis 1998-2005 Director View profile
  14. Milton Millman 1998-1998 Director View profile
  15. Simon Thomas Blaxland 1998-1999 Director View profile
  16. Manish Jayantilal Chande 1998-2002 Director View profile
  17. Gavin Edward Reid Wilson 1997-2000 Director View profile
  18. Eli Sean Muraidekh 1997-2000 Director View profile
  19. Richard Evans Georgi 1997-1999 Director View profile
  20. Lord Brian Griffiths of Fforestfach 1996-2006 Director View profile
  21. Martin Trevor Myers 1996-2001 Director View profile
  22. Ernitia Ferguson 2012-2015 Secretary View profile
  23. William Frost 2008-2012 Secretary View profile
  24. Mark David Duckworth 1999-2001 Secretary View profile
  25. Joan Hilary Bingley 1998-1999 Secretary View profile
  26. Stephen Leslie Barter 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1996

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.

Group

  1. Trillium (Prime) Limited is controlled by Trillium (Prime) Property GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Trillium (Prime) Property GP Limited is controlled by Trillium (Prime) Project Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Trillium (Prime) Project Holdings Limited is controlled by Trillium (Prime) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Trillium (Prime) Holdings Limited is controlled by Trillium Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Trillium Holdings Limited is controlled by London Wall Outsourcing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. London Wall Outsourcing Limited is controlled by London Wall Outsourcing Freeholds Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. London Wall Outsourcing Freeholds Limited is controlled by Trillium Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register
  8. Trillium Limited is controlled by Telereal Trillium Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 · source: Companies House PSC register
  9. Telereal Trillium Limited is controlled by Telereal Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 · source: Companies House PSC register

Ultimately controlled by Telereal Limited.

48 other companies in this group

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.

2 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 105Professional services 36Finance 32Construction 7Business services 4Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03258384
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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