Trillium Property Services Limited
Company 03528782 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
12.6y median 12.6y
average tenure
14.6y
longest tenure
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
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 (Prime) Property GP Limited 2 shared directors
- Trillium Property Services (Prime) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03528782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1998 |
| 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 (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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trillium (Media Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
Officers (48)
- Graeme Richard William Hunter Director · appointed 2015
- Aaron Jon Burns Secretary · appointed 2015
- Adam Dakin Director · appointed 2011
Show 45 former officers
- Michael Terence Baker Director · appointed 2012 · resigned 2023
- Ian David Ellis Director · appointed 2012 · resigned 2014
- Ernitia Ferguson Secretary · appointed 2012 · resigned 2015
- Warren Ashley Persky Director · appointed 2009 · resigned 2017
- William Frost Secretary · appointed 2009 · resigned 2012
- Michael Alexander Schraer Director · appointed 2008 · resigned 2009
- 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
- James Hugo Sangster Director · appointed 2002 · resigned 2005
- Paul Roberts Director · appointed 2001 · resigned 2005
- Steven Paul Castle Director · appointed 2001 · resigned 2005
- John Copland Woods Director · appointed 2001 · resigned 2005
- Stuart Marshall Windsor Director · appointed 2001 · resigned 2005
- Yvonne Denise Wells Director · appointed 2000 · resigned 2005
- Norman Alistair Greville Director · appointed 2000 · resigned 2005
- Simon Nicholas Wooller Director · appointed 2000 · resigned 2005
- Neil Findlay Director · appointed 2000 · resigned 2000
- Rajesh Shah Director · appointed 2000 · resigned 2005
- William Arthur Fitzhugh Lee Director · appointed 2000 · resigned 2001
- Alasdair David Evans Director · appointed 2000 · resigned 2003
- Michael Arthur Grayson Director · appointed 2000 · resigned 2005
- Roberta Wheeler Director · appointed 2000 · resigned 2005
- Christopher Francis Cooper Director · appointed 2000 · resigned 2005
- Keith Thomas Shields Director · appointed 2000 · resigned 2005
- Nicholas Guy Foster Director · appointed 2000 · resigned 2005
- Matthew Punshon Director · appointed 2000 · resigned 2005
- James Robert Garman Director · appointed 2000 · resigned 2000
- David Roy Godden Director · appointed 1999 · resigned 2005
- Mark David Duckworth Secretary · appointed 1999 · resigned 2001
- Nicholas Robert Friedlos Director · appointed 1999 · resigned 2002
- Laurent Philippe Bermejo Director · appointed 1999 · resigned 1999
- Jon Jacob Franco Director · appointed 1999 · resigned 2000
- Prudence Elizabeth Redfern Director · appointed 1998 · resigned 1999
- Joan Hilary Bingley Secretary · appointed 1998 · resigned 1999
- Mark Patrick Sibley Director · appointed 1998 · resigned 2000
- Peter Charles Sweeney Director · appointed 1998 · resigned 2001
- Christopher Arthur Booy Director · appointed 1998 · resigned 1999
- Timothy John Piper Director · appointed 1998 · resigned 1999
- Simon Thomas Blaxland Director · appointed 1998 · resigned 1999
- Martin Trevor Myers Director · appointed 1998 · resigned 2001
- Felix Gerard Gabriel Mayer Director · appointed 1998 · resigned 1999
- Eli Sean Muraidekh Director · appointed 1998 · resigned 1998
- Manish Jayantilal Chande Director · appointed 1998 · resigned 2002
- Gavin Edward Reid Wilson Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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