Company
TTS Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Samir Shah 2015-2023 View profile
- Ian Charles Mahoney 2014-2021 View profile
- Shirin Gandhi 2014-2015 View profile
- Oliver Richard Vigors 2006-2007 View profile
- Richard James Sunley Tice 2004-2006 View profile
- James Bernard Sunley 2004-2006 View profile
- Thomas Edward Brodie Sopwith 2004-2007 View profile
- Willy Benedict Gegen Bauer 2001-2001 View profile
- Rupert Nicholas Hambro 2001-2004 View profile
- Matthew Rupert Freud 2001-2002 View profile
- Joel Michael Cadbury 2000-2007 View profile
- Eric Maurice Dunmore 2000-2014 View profile
- Ashcroft Cameron Nominees Limited 2000-2000 View profile
- Ashcroft Cameron Secretaries Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/08/2000
Ownership
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.
- The Third Space Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TTS Properties Limited
is controlled by The Third Space Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Third Space Group Limited
is controlled by Third Space Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Third Space Holdings Limited
is controlled by Marlin Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 · source: Companies House PSC register - Marlin Bidco Limited
is controlled by Marlin Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Midco Limited
is controlled by Marlin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Holdco Limited
is controlled by Marlin Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Marlin Topco Limited.
61 other companies in this group
- Shawbrook Bank Limited
- 09752276
- TTS Equity Limited
- Marlin Bidco Limited
- Marlin Holdco Limited
- 09837201
- 09714260
- Third Space (Moorgate) Limited
- Third Space (Chelsea) Limited
- Coachlease Limited
- Tower Bridge Health Clubs Limited
- 10264630
- TS0426 Limited
- Third Space (Wimbledon) Limited
- Marlin Midco Limited
- Singers Healthcare Finance Limited
- Bluestone Mortgages Limited
- Centric Group Holdings LTD.
- JBR Auto Finance Limited
- Canada Square Food Limited
- Singer & Friedlander Commercial Finance Limited
- 11102482
- Bluestone Mortgage Finance NO. 3 Limited
- TS0825 Limited
- The Third Space Medicine Limited
- TS0325 Limited
- Third Space Holdings Limited
- 10902132
- The Third Space Group Limited
- Third Space (Richmond) Limited
- 10421413
- Singers Corporate Asset Finance Limited
- Canada Square Health & Fitness Limited
- Third Space (Islington) Limited
- TS0925 Limited
- JBR Auto Holdings Limited
- 09255831
- Third Space (Clapham) Limited
- Resource Partners SPV Limited
- Shawbrook Group PLC
- Bluestone Mortgage Retention Finance NO.2 Limited
- Hermes Group Limited
- Third Space (Oxford Street) Limited
- Bluestone Mortgage Finance NO. 5 Limited
- 10660883
- Centric SPV 1 LTD.
- 07558144
- Third Space (Mayfair) Limited
- Bluestone Mortgage Retention Finance NO.1 Limited
- JBR Auto Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Suzanne Clarkson Director · appointed 2023
- John Penny Director · appointed 2014
- Colin Douglas Waggett Director · appointed 2015
Directors past 6 years
- John Penny Director · appointed 2014
- Colin Douglas Waggett Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Suzanne Clarkson Director · appointed 2023
- John Penny Director · appointed 2014
- Colin Douglas Waggett Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04055091
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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