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Company

Trillium (Prime) Property GP Limited

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

Network

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

Who leads it

Previous officers 25

  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. David Roy Godden 2002-2005 Director View profile
  6. Simon Nicholas Wooller 2002-2005 Director View profile
  7. Ian David Ellis 2001-2005 Director View profile
  8. Nicholas Robert Friedlos 2001-2002 Director View profile
  9. Peter Waliehnowski 2000-2001 Director View profile
  10. Jon Jacob Franco 2000-2000 Director View profile
  11. James Robert Garman 2000-2000 Director View profile
  12. Edward Siskind 1999-2000 Director View profile
  13. Martin Trevor Myers 1998-2001 Director View profile
  14. James Lozier Jr 1998-2000 Director View profile
  15. Lord Brian Griffiths of Fforestfach 1998-2006 Director View profile
  16. Simon Thomas Blaxland 1998-1999 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. Manish Jayantilal Chande 1997-2002 Director View profile
  21. Ernitia Ferguson 2012-2015 Secretary View profile
  22. William Frost 2008-2012 Secretary View profile
  23. Mark David Duckworth 1999-2001 Secretary View profile
  24. Joan Hilary Bingley 1998-1999 Secretary View profile
  25. Matthew Punshon 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1997

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) 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

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
03424587
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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