TBL Properties Limited
Company 03863190 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.
2 directors on the board
- Alexander Christofis Director · appointed 2024
- James Michael Pinkstone Director · appointed 2020
3.7y median 3.7y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alexander Christofis Director · appointed 2024
- James Michael Pinkstone Director · appointed 2020
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.
Construction 92Property 6Professional services 3
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
- British Land Hercules Limited 2 shared directors
- Pillar (Dartford) Limited 2 shared directors
- Pillar Hercules NO.2 Limited 2 shared directors
- Hercules Property UK Holdings Limited 2 shared directors
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
Deterministic, from public records.
Company details
| Number | 03863190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1999 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- TBL Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TBL (Ferndown) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TBL (Lisnagelvin) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TBL (Maidstone) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TBL (Brent Park) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TBL (Bursledon) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TBL (Bromley) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Shopping Centres Limited
75-100% shares · notified 2016-04-06 - RI TSC Milton Keynes Limited ceased 2020-10-21
75-100% shares, 75-100% voting · notified 2016-04-06 - Tesco Bury Limited ceased 2021-08-13
75-100% shares, 75-100% voting · notified 2016-04-06 - RI TSC Peterborough Limited ceased 2020-10-21
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Alexander Christofis Director · appointed 2024
- James Michael Pinkstone Director · appointed 2020
Show 21 former officers
- Josephine Hayman Director · appointed 2022 · resigned 2024
- John Gibney Director · appointed 2015 · resigned 2015
- Hongyan Echo Lu Director · appointed 2012 · resigned 2015
- Johanna Ruth Hartley Director · appointed 2012 · resigned 2012
- Ian Mair Director · appointed 2010 · resigned 2012
- Graham Peter Eade Director · appointed 2010 · resigned 2010
- Jonathan Mark Lloyd Director · appointed 2010 · resigned 2015
- Charles Sheridan Alexander Maudsley Director · appointed 2010 · resigned 2019
- Emily White Director · appointed 2010 · resigned 2011
- Rebecca Jane Scudamore Secretary · appointed 2008 · resigned 2009
- Mark Peter Witham Director · appointed 2008 · resigned 2008
- Bryan John Lewis Director · appointed 2006 · resigned 2022
- Clark, Alistair Ewan, Mr. Director · appointed 2004 · resigned 2015
- Clive James Philp Secretary · appointed 2004 · resigned 2008
- James Matthew Rennie Director · appointed 2004 · resigned 2007
- Neil Timothy Earp Director · appointed 2002 · resigned 2008
- Nicholas Claud Mourant Director · appointed 1999 · resigned 2009
- Steven Andrew Rigby Director · appointed 1999 · resigned 2012
- Robert Howell Director · appointed 1999 · resigned 2004
- Julia Penfold Director · appointed 1999 · resigned 2004
- Cyril Metliss Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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