TCS Freehold Investments Limited
Company 03684812 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.
4 directors on the board
- Edward Max Ziff Director · appointed 1999
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
- Craig Stephen Burrow Director · appointed 2023
11.7y median 8y
average tenure
27.5y
longest tenure
Directors past 6 years
- Edward Max Ziff Director · appointed 1999
- Benjamin Ziff Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Edward Max Ziff Director · appointed 1999
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
- Craig Stephen Burrow Director · appointed 2023
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 94Dormant 24Finance 9Other services 7Business services 4Professional services 4Construction 3Hospitality 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
- Town Centre Securities PLC 4 shared directors
- TCS Holdings Limited 4 shared directors
- TCS Properties Limited 4 shared directors
- TCS Leasehold Investments Limited 4 shared directors
- TCS (Residential Conversions) Limited 4 shared directors
- Buckley Properties (Leeds) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03684812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1998 |
| Address | TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) 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.
- TCS Properties Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riverside (Leeds) Limited
75-100% shares · notified 2016-04-06 - TCS Energy Limited
75-100% shares · notified 2016-04-06 - TCS Solar Limited
75-100% shares · notified 2016-04-06 - TCS (Milngavie) Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Craig Stephen Burrow Director · appointed 2023
- Stewart Macneill Director · appointed 2021
- Benjamin Ziff Director · appointed 2015
- Edward Max Ziff Director · appointed 1999
Show 11 former officers
- Mark John Dilley Director · appointed 2017 · resigned 2021
- Duncan Sinclair Syers Director · appointed 2014 · resigned 2017
- Christopher John Kelly Secretary · appointed 2011 · resigned 2014
- Christopher John Kelly Director · appointed 2010 · resigned 2014
- Ann Elizabeth Mcgookin Secretary · appointed 2009 · resigned 2011
- Karen Lesley Prior Secretary · appointed 2006 · resigned 2009
- Robert Hilton Bigley Director · appointed 2005 · resigned 2009
- John Trevor Sutcliffe Director · appointed 2002 · resigned 2006
- Richard Anthony Lewis Director · appointed 2002 · resigned 2018
- John Kenneth Leadbeater Director · appointed 1999 · resigned 2001
- Timothy James Crawford Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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