Trillium (Prime) Property GP Limited
Company 03424587 Active
Connected board network
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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.
2 directors on the board
- Adam Dakin Director · appointed 2016
- Graeme Richard William Hunter Director · appointed 2016
9.6y median 9.6y
average tenure
9.6y
longest tenure
Directors past 6 years
- Adam Dakin Director · appointed 2016
- Graeme Richard William Hunter Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Adam Dakin Director · appointed 2016
- Graeme Richard William Hunter Director · appointed 2016
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 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.
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
- A.L.I.H.(Farms) Limited 2 shared directors
- Lands Improvement Holdings Limited 2 shared directors
- Landmatch Limited 2 shared directors
- Trillium (Prime) Limited 2 shared directors
- Trillium Property Services (Prime) Limited 2 shared directors
- Trillium Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03424587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1997 |
| Address | LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Trillium (Prime) Project Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trillium (Prime) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Adam Dakin Director · appointed 2016
- Graeme Richard William Hunter Director · appointed 2016
- Aaron Jon Burns Secretary · appointed 2015
Show 25 former officers
- Ernitia Ferguson Secretary · appointed 2012 · resigned 2015
- Warren Ashley Persky Director · appointed 2009 · resigned 2017
- William Frost Secretary · appointed 2008 · resigned 2012
- Trillium Group Limited Corporate-director · appointed 2005 · resigned 2016
- Land Securities Trillium Limited Corporate-director · appointed 2005 · resigned 2016
- David Leslie Frank Holt Director · appointed 2003 · resigned 2005
- David Roy Godden Director · appointed 2002 · resigned 2005
- Simon Nicholas Wooller Director · appointed 2002 · resigned 2005
- Ian David Ellis Director · appointed 2001 · resigned 2005
- Nicholas Robert Friedlos Director · appointed 2001 · resigned 2002
- Peter Waliehnowski Director · appointed 2000 · resigned 2001
- Jon Jacob Franco Director · appointed 2000 · resigned 2000
- James Robert Garman Director · appointed 2000 · resigned 2000
- Mark David Duckworth Secretary · appointed 1999 · resigned 2001
- Edward Siskind Director · appointed 1999 · resigned 2000
- Martin Trevor Myers Director · appointed 1998 · resigned 2001
- James Lozier Jr Director · appointed 1998 · resigned 2000
- Griffiths of Fforestfach, Brian, Lord Director · appointed 1998 · resigned 2006
- Joan Hilary Bingley Secretary · appointed 1998 · resigned 1999
- Simon Thomas Blaxland Director · appointed 1998 · resigned 1999
- Gavin Edward Reid Wilson Director · appointed 1997 · resigned 2000
- Eli Sean Muraidekh Director · appointed 1997 · resigned 2000
- Richard Evans Georgi Director · appointed 1997 · resigned 1999
- Manish Jayantilal Chande Director · appointed 1997 · resigned 2002
- Matthew Punshon Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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