Tilfen Land Limited
Company 03685753 Active
Connected board network
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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.
2
directors on the board
2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
3
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.
Construction 5Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peabody Investment Limited 1 shared director
- CHL Developments Limited 1 shared director
- LEA Valley Developments Limited 1 shared director
- Catalyst BY Design Limited 1 shared director
- Dagenham Green Limited 1 shared director
- Vulcan Wharf Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03685753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1998 |
| Address | 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (45)
- Louise Wykes Secretary · appointed 2025
- Philip Jenkins Director · appointed 2025
- Ann Elizabeth Bentley Director · appointed 2023
Show 42 former officers
- John Michael Lewis Director · appointed 2025 · resigned 2025
- Katie Anne Prowse Secretary · appointed 2023 · resigned 2025
- Argiri Papathos Secretary · appointed 2023 · resigned 2023
- Ravi Rajagopal Director · appointed 2023 · resigned 2023
- Terence Hartwell Director · appointed 2022 · resigned 2025
- Deirdre Denise Moss Director · appointed 2020 · resigned 2023
- Mark Davies Dickinson Director · appointed 2019 · resigned 2020
- Ian Peters Director · appointed 2017 · resigned 2022
- Catherine Ann Shaw Director · appointed 2017 · resigned 2022
- Phillipa Anne Aitken Director · appointed 2017 · resigned 2020
- Stephen Howlett Director · appointed 2016 · resigned 2017
- Penelope Mckelvey Secretary · appointed 2016 · resigned 2022
- Jennifer Daly Director · appointed 2015 · resigned 2020
- Stephen Eric Burns Director · appointed 2015 · resigned 2016
- Elizabeth Ann Peace Director · appointed 2015 · resigned 2017
- Sarah Cameron Secretary · appointed 2015 · resigned 2016
- Peter Sean Vernon Director · appointed 2015 · resigned 2020
- Jeremy Hugh Stibbe Director · appointed 2014 · resigned 2015
- Susan Laura Hickey Director · appointed 2014 · resigned 2017
- Jonathan Simon Lloyd Director · appointed 2010 · resigned 2015
- Peter Anthony Worthington Director · appointed 2010 · resigned 2013
- Peter Alan Runting Secretary · appointed 2007 · resigned 2015
- Simon Wade Newsholme Director · appointed 2005 · resigned 2014
- John Nigel Bremner Houston Director · appointed 2005 · resigned 2014
- Christopher Francis Lane Director · appointed 2003 · resigned 2005
- John Charles Edgcumbe Director · appointed 2003 · resigned 2010
- William Arthur Mckee Director · appointed 2001 · resigned 2015
- Ann Elizabeth Day Director · appointed 2001 · resigned 2006
- Leonard Lloyd Duvall Director · appointed 2001 · resigned 2014
- David Carlos Novi Director · appointed 2001 · resigned 2005
- Philip Ian Humby Director · appointed 2001 · resigned 2005
- Barry Dyde Director · appointed 2001 · resigned 2003
- Gillian Khan Director · appointed 2001 · resigned 2004
- Kenneth William Dytor Director · appointed 2001 · resigned 2010
- Keith Marshall Robinson Secretary · appointed 2000 · resigned 2011
- William Terence Charnock Director · appointed 2000 · resigned 2001
- Anthony Maurice Moon Director · appointed 1999 · resigned 2001
- Derek Maurice Joseph Director · appointed 1999 · resigned 2014
- Edward Watts Director · appointed 1999 · resigned 2002
- Gregory James Lomax Director · appointed 1999 · resigned 2000
- Philip Andrew James Currie Secretary · appointed 1999 · resigned 2000
- Gerald Bright Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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