Tishman Speyer Properties UK Limited
Company 03556917 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.
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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
- Bernard Eric Michel Penaud Director · appointed 2013
- George Robert Hatzmann Director · appointed 2013
- Martin Teiki Nicolas Simonneau Director · appointed 2024
9.7y median 13.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- Bernard Eric Michel Penaud Director · appointed 2013
- George Robert Hatzmann Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Bernard Eric Michel Penaud Director · appointed 2013
- George Robert Hatzmann Director · appointed 2013
- Martin Teiki Nicolas Simonneau Director · appointed 2024
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.
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
- Tishman Speyer UK Development LTD 3 shared directors
- Fountain & Colonnade Management Limited 2 shared directors
- Pall Mall SUB G.P. LTD 2 shared directors
- TS Pall Mall Holdco LTD 2 shared directors
- TS Pall Mall LTD 2 shared directors
- Platform Jvco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03556917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1998 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
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.
- Robert Speyer
significant influence · notified 2016-04-06 - Jerry I Speyer
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC394789
75-100% voting (LLP) · notified 2016-06-01 - Tishman Speyer UK Development LTD
75-100% shares, 75-100% voting · notified 2024-12-20
Officers (22)
- Martin Teiki Nicolas Simonneau Director · appointed 2024
- Bernard Eric Michel Penaud Director · appointed 2013
- George Robert Hatzmann Director · appointed 2013
Show 19 former officers
- Enis Aryas Director · appointed 2021 · resigned 2023
- Daniel Christopher Nicholson Director · appointed 2016 · resigned 2021
- Robert Stewart Orr Director · appointed 2012 · resigned 2018
- Julian Stocks Director · appointed 2011 · resigned 2013
- Michael Spies Secretary · appointed 2010 · resigned 2016
- Toby William James Phelps Director · appointed 2010 · resigned 2010
- Katherine Gray Farley Director · appointed 2009 · resigned 2016
- Robert Speyer Director · appointed 2009 · resigned 2019
- Eric Bernard Adler Secretary · appointed 2007 · resigned 2010
- Burton Lehman Director · appointed 2003 · resigned 2007
- Simon Warwick Fisk Director · appointed 2000 · resigned 2000
- Paul Anthony Galiano Director · appointed 1999 · resigned 2014
- Michael Philip Maurice Spies Director · appointed 1999 · resigned 2015
- Gary Roth Director · appointed 1999 · resigned 2003
- Andrew Jonathan Nathan Director · appointed 1999 · resigned 2003
- Jerry I Speyer Director · appointed 1998 · resigned 2019
- David Neil Augarten Director · appointed 1998 · resigned 2014
- Bruce David Saber Director · appointed 1998 · resigned 2000
- Robert V Tishman Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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