Tilfen Regeneration Limited
Company 03832798 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
- Terry Adams Director · appointed 2024
- Ilona Janina Cristea Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Terry Adams Director · appointed 2024
- Ilona Janina Cristea Director · appointed 2025
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.
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
- Tilfen Investment Properties Limited 2 shared directors
Connected through a shared director
- Sienna Management Limited 1 shared director
- White Hart Triangle Management Limited 1 shared director
- Cobalt Estate Management Limited 1 shared director
- DSI Property Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03832798 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/08/1999 |
| Address | 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Tilfen Land Limited
75-100% voting · notified 2016-04-06
Officers (21)
- Donna Marie Butt Secretary · appointed 2025
- Ilona Janina Cristea Director · appointed 2025
- Terry Adams Director · appointed 2024
Show 18 former officers
- Kyush Modasia Director · appointed 2024 · resigned 2024
- Katie Anne Prowse Secretary · appointed 2023 · resigned 2025
- Argiri Papathos Secretary · appointed 2023 · resigned 2023
- Eamonn Hughes Director · appointed 2020 · resigned 2024
- Penelope Mckelvey Secretary · appointed 2015 · resigned 2022
- Stephen Eric Burns Director · appointed 2015 · resigned 2025
- Susan Laura Hickey Director · appointed 2015 · resigned 2020
- Peter Alan Runting Secretary · appointed 2007 · resigned 2015
- John Nigel Bremner Houston Director · appointed 2006 · resigned 2014
- Simon Wade Newsholme Director · appointed 2006 · resigned 2014
- Ann Elizabeth Day Director · appointed 2003 · resigned 2006
- William Arthur Mckee Director · appointed 2001 · resigned 2015
- David Carlos Novi Director · appointed 2001 · resigned 2005
- Edward Watts Director · appointed 2001 · resigned 2002
- Philip Ian Humby Director · appointed 2001 · resigned 2005
- Barry Dyde Director · appointed 2001 · resigned 2005
- Keith Marshall Robinson Secretary · appointed 2001 · resigned 2011
- Nicola Jane Prior Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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