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Company · London

Tishman Speyer Properties UK Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tishman Speyer Properties UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Enis Aryas 2021-2023 Director View profile
  2. Daniel Christopher Nicholson 2016-2021 Director View profile
  3. Robert Stewart Orr 2012-2018 Director View profile
  4. Julian Stocks 2011-2013 Director View profile
  5. Toby William James Phelps 2010-2010 Director View profile
  6. Katherine Gray Farley 2009-2016 Director View profile
  7. Robert Speyer 2009-2019 Director View profile
  8. Burton Lehman 2003-2007 Director View profile
  9. Simon Warwick Fisk 2000-2000 Director View profile
  10. Paul Anthony Galiano 1999-2014 Director View profile
  11. Michael Philip Maurice Spies 1999-2015 Director View profile
  12. Gary Roth 1999-2003 Director View profile
  13. Andrew Jonathan Nathan 1999-2003 Director View profile
  14. Jerry I Speyer 1998-2019 Director View profile
  15. David Neil Augarten 1998-2014 Director View profile
  16. Bruce David Saber 1998-2000 Director View profile
  17. Robert V Tishman 1998-2000 Director View profile
  18. Michael Spies 2010-2016 Secretary View profile
  19. Eric Bernard Adler 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Management of real estate on a fee or contract basis
Incorporated
28/04/1998
Registered office
London

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.

Group

  1. Tishman Speyer Properties UK Limited is controlled by Robert Speyer
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Speyer.

5 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.

3 directors on the board

9.7y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Finance 7Construction 6Tech and media 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.

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
03556917
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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