Tower General Partner Limited
Company 03541867 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.
3 directors on the board
- Ryan Timothy Bucke Director · appointed 2021
- Joshua Tobin Director · appointed 2023
- Philip Geoffrey Lewis Director · appointed 2012
7.3y median 5.1y
average tenure
14.3y
longest tenure
Directors past 6 years
- Philip Geoffrey Lewis Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Ryan Timothy Bucke Director · appointed 2021
- Joshua Tobin Director · appointed 2023
- Philip Geoffrey Lewis Director · appointed 2012
0
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 15Construction 4Business services 1Retail and trade 1
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.
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
- Tower Management Services Limited 3 shared directors
- 39 Fitzjohns Avenue Limited 3 shared directors
- 1SG Limited 3 shared directors
- 38 Threadneedle Street Limited 3 shared directors
- Tower 42 Limited 3 shared directors
Connected through a shared director
- Ruthben Property Holding CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03541867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1998 |
| Address | 8-12 YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Ki Corporation Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Tower Nominees NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Tower Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - The Tower Nominees NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (37)
- Joshua Tobin Director · appointed 2023
- Ryan Timothy Bucke Director · appointed 2021
- Ewen Macpherson Secretary · appointed 2015
- Philip Geoffrey Lewis Director · appointed 2012
Show 33 former officers
- Mark Harry Rosenberg Director · appointed 2018 · resigned 2021
- Barry Abraham Stiefel Director · appointed 2012 · resigned 2018
- Gary William Player Director · appointed 2011 · resigned 2012
- Rebecca Jane Gates Director · appointed 2010 · resigned 2012
- Alan Tripp Director · appointed 2010 · resigned 2012
- Julian Michael Agnew Director · appointed 2010 · resigned 2012
- Rosemary Hillier Director · appointed 2010 · resigned 2011
- Christopher Raymond Andrew Darroch Director · appointed 2009 · resigned 2010
- David Leonard Grose Director · appointed 2009 · resigned 2010
- Neeral Patel Director · appointed 2008 · resigned 2012
- Marcus Sperber Director · appointed 2008 · resigned 2012
- Jeffrey Simon Morton Director · appointed 2006 · resigned 2012
- Timothy Mark Vaughan Lineham Director · appointed 2005 · resigned 2012
- Alasdair David Evans Director · appointed 2003 · resigned 2009
- Matthew James Wheeldon Director · appointed 2002 · resigned 2006
- Robert George Maxwell Dawson Director · appointed 2001 · resigned 2009
- Janet Doreen Wilcox Director · appointed 2001 · resigned 2002
- Paul Richard Taylor Director · appointed 1999 · resigned 2005
- Keith Michael Bugden Director · appointed 1998 · resigned 2005
- Quentin James Neilson Burgess Director · appointed 1998 · resigned 2005
- Fiona Mary Sweeney Director · appointed 1998 · resigned 2001
- Anthony Charles Delves Director · appointed 1998 · resigned 1999
- Christopher Nigel Barrington Lacey Director · appointed 1998 · resigned 2008
- Peter Vincent Olsberg Director · appointed 1998 · resigned 2001
- Richard Anthony Harrold Director · appointed 1998 · resigned 2003
- Ian David Mason Director · appointed 1998 · resigned 2008
- Christopher Norman Strickland Director · appointed 1998 · resigned 2001
- Martin Arnold Poole Director · appointed 1998 · resigned 2001
- Norman Clifford Brown Secretary · appointed 1998 · resigned 2015
- Peter Anthony Thornton Director · appointed 1998 · resigned 2001
- Andrew Martin Craven Director · appointed 1998 · resigned 2012
- Clare Alice Wilson Nominee-director · appointed 1998 · resigned 1998
- Pamela Elizabeth Dunning Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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