Company · London
Terra Firma Capital Partners Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Terra Firma Capital Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Robin Jonathan Boehringer 2019-2021 View profile
- Vivek Gopaldas Ahuja 2018-2023 View profile
- Andrew William Geczy 2016-2019 View profile
- Trudy Jane Morgan 2015-2018 View profile
- Dominic Lee Spiri 2015-2018 View profile
- Robert Nicolas Barr 2009-2015 View profile
- Christopher James Barnes 2009-2015 View profile
- Deborah Janet Pluck 2008-2024 View profile
- Cormac Patrick Thomas O'Haire 2004-2009 View profile
- Tim John Robert Pryce 2002-2016 View profile
- Riaz Punja 2002-2004 View profile
- Guy Hands 2002-2009 View profile
- Fraser Scott Duncan 2002-2009 View profile
- Anthony Lindsay Caplin 2001-2002 View profile
- Quentin Richard Stewart 2001-2002 View profile
- Peter Smith Fullerton 2001-2002 View profile
- Colin Rowlinson 2001-2002 View profile
- Robert Chaim Felton 2001-2008 View profile
- Mary Lappas 2017-2024 View profile
- William James Burnand 2009-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 18/05/2001
- Registered office
- London
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.
- Guy Hands
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Terra Firma Capital Partners Limited
is controlled by Guy Hands
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Guy Hands.
324 other companies in this group
- Butlers Meadow Residents Company Limited
- Annington Rentals (NO. 8) Limited
- Kinova Limited
- Javelin Construction Company Limited
- Morrell-Ixworth Limited
- Fort Halstead (Beckman Close) Residents Company Limited
- Annington Rentals (NO.4) Limited
- Annington (DA) Investment Limited
- Croydon Common LTD
- Keith Park Road Residents Company Limited
- The Avenue (Stoke Mandeville) Management Company Limited
- Annington Funding PLC
- Bulford Residents Company Limited
- Awas 35094 UK Limited
- Scampton Residents Company Limited
- Annington Finance NO. 1 PLC
- 08092763
- Hand Picked Design & Build LTD
- Marchwood (Africa Drive) Residents Company Limited
- Rosehip Chase (ELY) Block Management Company Limited
- Annington Property (NO.2) Limited
- Watton Residents Company Limited
- Brighterkind (PC) Limited
- Uxbridge (Buchan) Residents Company Limited
- Priors Grange 2 Management Company Limited
- Tilia Community Living Topco 1 LLP
- Tilia Sovereign LLP
- Waterbeach (Abbey Place) Residents Company Limited
- Annington Limited
- Hopkins Homes EBT Trustees Limited
- Annington Subsidiary Holdings Limited
- Countryside Annington (Mill Hill) Limited
- Annington Rentals Management Limited
- Annington Rentals (NO. 7) Limited
- Fawsley Hall NO 2 Limited
- Stokesay Road Residents Company Limited
- WY (Woodland Park) Limited
- Tilia Homes Limited
- Montgomery Place Management Company Limited
- Biggin Hill Residents Company Limited
- Allison Homes Eastern Limited
- Bellwinch Homes Limited
- Stokesley Holdco 2 LLP
- Terra Firma Investments LP II
- Kirton in Lindsey Residents Company Limited
- Wyton Residents Company Limited
- Winter (UK) Leasing Three Limited
- ELM Road (Marham) Residents Company Limited
- Chediston Place (Halesworth) Management Company Limited
- Awas 29676 UK 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
- Paul Hatter Director · appointed 2023
- Ajay Kumar Bahl Director · appointed 2024
- Ashley William Richardson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Paul Hatter Director · appointed 2023
Portfolio (2)
- Ajay Kumar Bahl Director · appointed 2024
- Ashley William Richardson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04219556
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data