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Company

Teal Wakefield NO.1 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Teal Wakefield NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Daniel Mark Greenslade 2018-2021 Director View profile
  2. Simon Geoffrey Carter 2017-2018 Director View profile
  3. William Robert Starn 2015-2017 Director View profile
  4. Mohammad Barzegar 2014-2018 Director View profile
  5. James Robert Lock 2012-2014 Director View profile
  6. Farhad Mawji Karim 2012-2014 Director View profile
  7. Gordon Robert Mckie 2012-2014 Director View profile
  8. Alan John Sarjant 2009-2012 Director View profile
  9. Jonathan Charles Read 2002-2003 Director View profile
  10. Paul Antony Hodge 2001-2002 Director View profile
  11. Tracy Alexandra Jones 2013-2014 Secretary View profile
  12. Bindi Shah 2012-2013 Secretary View profile
  13. Mark William Stephenson 2002-2009 Secretary View profile
  14. Corin Robert Winfield 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2001

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.

Group

  1. Teal Wakefield NO.1 Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-11-29 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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

6.4y median 6.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 8Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04237338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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