Company
Trumpington Meadows Land Company Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Rachel Dickie 2020-2021 View profile
- Chantal Antonia Henderson 2019-2020 View profile
- Michael Alexander Robinson 2017-2022 View profile
- David John Yaldron 2016-2017 View profile
- Deborah Clare Lee 2014-2019 View profile
- Ian Montague Sherlock 2014-2017 View profile
- Richard Ian Powell 2014-2016 View profile
- Ian Douglas Mair 2012-2014 View profile
- David Stephen Webster 2011-2014 View profile
- Craig David Mcwilliam 2010-2014 View profile
- Richard Charles Mander 2009-2011 View profile
- John Edward Irvine 2007-2010 View profile
- Graham Alan Burnett 2006-2023 View profile
- Colin Stewart Hunter 2004-2011 View profile
- William John Ashworth Bullough 2004-2007 View profile
- Robert Graham Walden 2004-2006 View profile
- Combined Nominees Limited 2002-2002 View profile
- Raymond Charles Williams 2002-2009 View profile
- Combined Secretarial Services Limited 2002-2002 View profile
- Matthew Russell Aucott 2002-2002 View profile
- Stephen Howard Rhodes Musgrave 2002-2004 View profile
- Richard Simon Handley 2002-2004 View profile
- Fiona Clare Boyce 2018-2023 View profile
- Katharine Emma Robinson 2008-2018 View profile
- Caroline Mary Tolhurst 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 20/02/2002
Ownership
Owned by (5) 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.
- L3 Investment Holdings LP
25-50% shares, 25-50% voting · notified 2016-06-29 - Grosvenor Developments Limited
25-50% shares, 25-50% voting · notified 2016-06-29 - L3 Investment Holdings GP Limited
25-50% shares, 25-50% voting · notified 2016-06-29 - Universities Superannuation Scheme Limited ceased 2016-06-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Grosvenor Limited ceased 2016-06-29
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Trumpington Meadows Land Company Limited
is controlled by L3 Investment Holdings LP
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-29 · source: Companies House PSC register - L3 Investment Holdings LP
is controlled by L3 Investment Holdings GP Limited
Evidence
active right to appoint and remove person · notified 2017-07-24 · source: Companies House PSC register - L3 Investment Holdings GP Limited
is controlled by L3 Investment Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - L3 Investment Holdco Limited
is controlled by Universities Superannuation Scheme Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universities Superannuation Scheme Limited.
124 other companies in this group
- L3 Investment Holdings LP
- L7 Investment Holdings GP Limited
- USS Mipp Limited
- L4 Investment Holdings LP
- Vesta Holdco Limited
- Coral Keystone Estates Limited
- OSW CO Holdings 1 Limited
- L1 Renewables Financing Limited
- Prefect Holdco Limited
- L1 Renewables Limited
- DE Facto 1779 Limited
- L9 Investment Holdings LP
- Assura Development HUB Limited
- Health Properties (NO 2) UK Limited
- Twelvetrees Crescent Bromley Management Company Limited
- Health Properties Nominee Limited
- Moto Burger King Limited
- Grand Arcade General Partner Limited
- Moto Finance PLC
- Health Properties (GP) Limited
- L3 Investment Holdings GP Limited
- Slatewood Financing GP Limited
- Sabre Holdings LP
- L1 Renewables Funding Limited
- Spoke Industrial Development Limited Partnership
- L4 Investment Holdings GP Limited
- Hamilton Investment Holdco Limited
- Wave Servicing GP Limited
- UK Green Investment Galloper Limited
- Picture Living GP LLP
- 13705069
- Wrenbridge (SID Wimbledon) LLP
- Picture Living Investments GP LLP
- Ciep Feeder (Scotland), L.P.
- DE Facto 1777 Limited
- 16803682
- Sabre Holdco Limited
- Rampion Investco Limited
- Coral Jput Limited
- Spoke Industrial Development (General Partner) LLP
- 07415528
- SC516941
- Hamilton NEW Investment Feeder LLP
- USS Timberland Investment LP
- DE Facto 1781 Limited
- Eden Walk Jput Keystone Estates Limited
- Health Properties Midco Limited
- Universities Investment Management Limited
- USS Nero Limited
- Moto Holdings 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.
4 directors on the board
- Alex James Turner Director · appointed 2023
- John Lewis Fyfield Director · appointed 2017
- Andrew Norman Sharpe Director · appointed 2022
- Christopher James Jukes Director · appointed 2019
5.8y median 5.3y
average tenure
9.3y
longest tenure
Directors past 6 years
- John Lewis Fyfield Director · appointed 2017
- Christopher James Jukes Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Alex James Turner Director · appointed 2023
- John Lewis Fyfield Director · appointed 2017
- Andrew Norman Sharpe Director · appointed 2022
- Christopher James Jukes Director · appointed 2019
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 22Professional services 17Business services 8Finance 6Construction 5
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
- 04377558
- Status
- Active
- Type
- Private 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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