Tower Hill Investment Partners Limited
Company 03752471 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tower Hill Suffolk Limited 2 shared directors
- Star Capital Partners Limited 2 shared directors
- Blunar Limited 2 shared directors
- Star Nebula Limited 2 shared directors
- THS2 Limited 2 shared directors
- Star Capital Partners Investments LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03752471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1999 |
| Address | 15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Th Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony Granville Mallin ceased 2023 British
ownership of shares 75-100%
Officers (6)
- Martina Lyons Director · appointed 2016
- Anthony Granville Mallin Director · appointed 1999
Show 4 former officers
- Marie-Louise Mallin-Poels Director · appointed 2016 · resigned 2024
- John Roden Plimmer Secretary · appointed 1999 · resigned 2016
- Paul Leslie Nield Director · appointed 1999 · resigned 1999
- Steven David Richards Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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