Company · London
Trillium (Horizon) Leaseholds Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Warren Ashley Persky 2009-2017 View profile
- Trillium Group Limited 2005-2016 View profile
- Land Securities Trillium Limited 2005-2016 View profile
- David Leslie Frank Holt 2004-2005 View profile
- Ian David Ellis 2004-2005 View profile
- David Roy Godden 2004-2005 View profile
- Ernitia Ferguson 2012-2015 View profile
- William Frost 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/02/2001
- Registered office
- London
- Previous names
- Land Securities Trillium (Horizon) Leaseholds Limited (until 26/01/2009)
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.
- Trillium (Horizon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Trillium (Horizon) Leaseholds Limited
is controlled by Trillium (Horizon) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trillium (Horizon) Limited
is controlled by Trillium Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trillium Holdings Limited
is controlled by London Wall Outsourcing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - London Wall Outsourcing Limited
is controlled by London Wall Outsourcing Freeholds Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - London Wall Outsourcing Freeholds Limited
is controlled by Trillium Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register - Trillium Limited
is controlled by Telereal Trillium Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 · source: Companies House PSC register - Telereal Trillium Limited
is controlled by Telereal Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 · source: Companies House PSC register
Ultimately controlled by Telereal Limited.
48 other companies in this group
- Trillium Property Services (Prime) Limited
- Telereal Investment Properties Limited
- Trillium (Fhbi) Property Limited
- Flagstaff 1 Limited
- Trillium UK Limited
- Trillium Property Investments Limited
- Trillium (DV1A) Limited
- PPM Holdings Limited
- Trillium (RML) Limited
- Trillium Development (Services) Limited
- Trillium (Lancaster) Newco 50 Limited
- Trillium Property Trading Limited
- Trillium Property Services Limited
- Flagstaff 2 Limited
- Trillium (Eagle) Limited
- Trillium (Media Services) Limited
- Trillium (RMF) Limited
- Trillium NEW Business Limited
- Trillium (Prime) Furniture Limited
- Telereal (London Wall) Limited
- Telereal Trading Property Limited
- Tele-Bonnar (NA) Limited
- Trillium (Prime) Limited
- TLW Trading Properties Limited
- Trillium Limited
- Amberglow LTD
- Trillium (RMH) Limited
- Trillium (Prime) Holdings Limited
- Telereal Property Partners Limited
- Manston Properties Limited
- Oakfield Road Clifton Management Limited
- Telereal Trillium Limited
- Trillium (Horizon) Other Properties Limited
- Trillium Group Limited
- Amberglow Services Holdings Limited
- Telereal (Caledonian) Limited
- London Wall Outsourcing Freeholds Limited
- Oriel House Freehold Management Limited
- Trillium (Prime) Property GP Limited
- Castle Chambers Management Company Limited
- Trillium Bastion House Limited
- TLW Holdings Limited
- Trillium (Horizon) Limited
- London Wall Outsourcing Limited
- Trillium (Prime) Project Holdings Limited
- Telereal 112 Property Limited
- Trillium Holdings Limited
- Telereal 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.
2 directors on the board
- Adam Dakin Director · appointed 2016
- Graeme Richard William Hunter Director · appointed 2016
Directors past 6 years
- Adam Dakin Director · appointed 2016
- Graeme Richard William Hunter Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Adam Dakin Director · appointed 2016
- Graeme Richard William Hunter Director · appointed 2016
Also govern a charity
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
- 04161188
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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