Company
Trillium Property Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Michael Terence Baker 2012-2023 View profile
- Ian David Ellis 2012-2014 View profile
- Warren Ashley Persky 2009-2017 View profile
- Michael Alexander Schraer 2008-2009 View profile
- Trillium Group Limited 2005-2016 View profile
- Land Securities Trillium Limited 2005-2016 View profile
- David Leslie Frank Holt 2003-2005 View profile
- James Hugo Sangster 2002-2005 View profile
- Paul Roberts 2001-2005 View profile
- Steven Paul Castle 2001-2005 View profile
- John Copland Woods 2001-2005 View profile
- Stuart Marshall Windsor 2001-2005 View profile
- Yvonne Denise Wells 2000-2005 View profile
- Norman Alistair Greville 2000-2005 View profile
- Simon Nicholas Wooller 2000-2005 View profile
- Neil Findlay 2000-2000 View profile
- Rajesh Shah 2000-2005 View profile
- William Arthur Fitzhugh Lee 2000-2001 View profile
- Alasdair David Evans 2000-2003 View profile
- Michael Arthur Grayson 2000-2005 View profile
- Roberta Wheeler 2000-2005 View profile
- Christopher Francis Cooper 2000-2005 View profile
- Keith Thomas Shields 2000-2005 View profile
- Nicholas Guy Foster 2000-2005 View profile
- Matthew Punshon 2000-2005 View profile
- James Robert Garman 2000-2000 View profile
- David Roy Godden 1999-2005 View profile
- Nicholas Robert Friedlos 1999-2002 View profile
- Laurent Philippe Bermejo 1999-1999 View profile
- Jon Jacob Franco 1999-2000 View profile
- Prudence Elizabeth Redfern 1998-1999 View profile
- Mark Patrick Sibley 1998-2000 View profile
- Peter Charles Sweeney 1998-2001 View profile
- Christopher Arthur Booy 1998-1999 View profile
- Timothy John Piper 1998-1999 View profile
- Simon Thomas Blaxland 1998-1999 View profile
- Martin Trevor Myers 1998-2001 View profile
- Felix Gerard Gabriel Mayer 1998-1999 View profile
- Eli Sean Muraidekh 1998-1998 View profile
- Manish Jayantilal Chande 1998-2002 View profile
- Gavin Edward Reid Wilson 1998-1998 View profile
- Ernitia Ferguson 2012-2015 View profile
- William Frost 2009-2012 View profile
- Mark David Duckworth 1999-2001 View profile
- Joan Hilary Bingley 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1998
Ownership
Owned by (2) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 - Trillium Group Limited ceased 2019-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Trillium Property Services Limited
is controlled by Trillium Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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
- Trillium Property Services (Prime) Limited
- Telereal Investment Properties Limited
- Trillium (Fhbi) Property Limited
- Flagstaff 1 Limited
- Trillium UK Limited
- Trillium (Horizon) Leaseholds Limited
- Trillium Property Investments Limited
- Trillium (DV1A) Limited
- PPM Holdings Limited
- Trillium (RML) Limited
- Trillium Development (Services) Limited
- Trillium (Lancaster) Newco 50 Limited
- Trillium Property Trading Limited
- Flagstaff 2 Limited
- Trillium (Eagle) Limited
- Trillium (Media Services) Limited
- Trillium (RMF) Limited
- Trillium NEW Business Limited
- Trillium (Prime) Furniture Limited
- Telereal (London Wall) Limited
- Telereal Trading Property Limited
- Tele-Bonnar (NA) Limited
- Trillium (Prime) Limited
- TLW Trading Properties Limited
- Trillium Limited
- Amberglow LTD
- Trillium (RMH) Limited
- Trillium (Prime) Holdings Limited
- Telereal Property Partners Limited
- Manston Properties Limited
- Oakfield Road Clifton Management Limited
- Telereal Trillium Limited
- Trillium (Horizon) Other Properties Limited
- Trillium Group Limited
- Amberglow Services Holdings Limited
- Telereal (Caledonian) Limited
- London Wall Outsourcing Freeholds Limited
- Oriel House Freehold Management Limited
- Trillium (Prime) Property GP Limited
- Castle Chambers Management Company Limited
- Trillium Bastion House Limited
- TLW Holdings Limited
- Trillium (Horizon) Limited
- London Wall Outsourcing Limited
- Trillium (Prime) Project Holdings Limited
- Telereal 112 Property Limited
- Trillium Holdings Limited
- Telereal 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 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
- Adam Dakin Director · appointed 2011
- Graeme Richard William Hunter Director · appointed 2015
Directors past 6 years
- Adam Dakin Director · appointed 2011
- Graeme Richard William Hunter Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Adam Dakin Director · appointed 2011
- Graeme Richard William Hunter 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
- 03528782
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data