Company · London
Telereal Securitisation PLC
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Warren Ashley Persky 2005-2017 View profile
- Jason Green 2005-2005 View profile
- Fiona Clare Ramsay 2005-2005 View profile
- Barry Michael Howard Shaw 2003-2015 View profile
- Elvon Irad Clarke 2003-2005 View profile
- David Leslie Frank Holt 2003-2005 View profile
- Alasdair David Evans 2002-2003 View profile
- David Roy Godden 2002-2005 View profile
- Nicholas Robert Friedlos 2001-2002 View profile
- Ian David Ellis 2001-2005 View profile
- Ernitia Ferguson 2012-2015 View profile
- Eric Charles Wallington 2002-2012 View profile
- Manish Jayantilal Chande 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 22/05/2001
- 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.
- Telereal Securitisation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Telereal Securitisation PLC
is controlled by Telereal Securitisation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Telereal Securitisation Holdings Limited
is controlled by Wilmington Trust SP Services (London) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 · source: Companies House PSC register - Wilmington Trust SP Services (London) Limited
is controlled by Wilmington Trust (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilmington Trust (UK) Limited.
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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 2005
- Graeme Richard William Hunter Director · appointed 2024
Directors past 6 years
- Adam Dakin Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Adam Dakin Director · appointed 2005
- Graeme Richard William Hunter Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04221626
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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