Telereal Securitised Property Parent Limited
Company 04227833 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
- Adam Dakin Director · appointed 2005
- Graeme Richard William Hunter Director · appointed 2015
15.7y median 15.7y
average tenure
20.8y
longest tenure
Directors past 6 years
- Adam Dakin Director · appointed 2005
- Graeme Richard William Hunter Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Adam Dakin Director · appointed 2005
- Graeme Richard William Hunter Director · appointed 2015
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.
Property 107Professional services 34Finance 32Construction 7Business services 4Other services 2
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.
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
- A.L.I.H.(Farms) Limited 2 shared directors
- Lands Improvement Holdings Limited 2 shared directors
- Landmatch Limited 2 shared directors
- Trillium (Prime) Limited 2 shared directors
- Trillium (Prime) Property GP Limited 2 shared directors
- Trillium Property Services (Prime) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04227833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2001 |
| Address | LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Ttre (Securitised) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Telereal Securitised Property Holdings Limited ceased 2020-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Telereal Securitised Property Trustee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Telereal Securitised Property Trustee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Graeme Richard William Hunter Director · appointed 2015
- Aaron Jon Burns Secretary · appointed 2015
- Adam Dakin Director · appointed 2005
Show 13 former officers
- Ernitia Ferguson Secretary · appointed 2012 · resigned 2015
- Warren Ashley Persky Director · appointed 2005 · resigned 2017
- Jason Green Director · appointed 2005 · resigned 2005
- Fiona Clare Ramsay Director · appointed 2005 · resigned 2005
- Barry Michael Howard Shaw Director · appointed 2003 · resigned 2015
- Elvon Irad Clarke Director · appointed 2003 · resigned 2005
- David Leslie Frank Holt Director · appointed 2003 · resigned 2005
- Eric Charles Wallington Secretary · appointed 2002 · resigned 2012
- Alasdair David Evans Director · appointed 2002 · resigned 2003
- David Roy Godden Director · appointed 2002 · resigned 2005
- Nicholas Robert Friedlos Director · appointed 2001 · resigned 2002
- Manish Jayantilal Chande Director · appointed 2001 · resigned 2002
- Ian David Ellis Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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