Trumpington Meadows Land Company Limited
Company 04377558 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Grand Arcade General Partner Limited 2 shared directors
- Liverpool Site 12 Limited 2 shared directors
- Barton Park Estate Management Company Limited 2 shared directors
- Picture Living Property Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04377558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2002 |
| Address | 70 GROSVENOR STREET, LONDON, W1K 3JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- L3 Investment Holdings Lp
ownership of shares 25-50% voting rights 25-50% - Grosvenor Developments Limited
ownership of shares 25-50% voting rights 25-50% - L3 Investment Holdings Gp Limited
ownership of shares 25-50% voting rights 25-50% - Universities Superannuation Scheme Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% - Grosvenor Limited ceased 2016
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Carolyn Jean Down Secretary · appointed 2023
- Alex James Turner Director · appointed 2023
- Andrew Norman Sharpe Director · appointed 2022
- Christopher James Jukes Director · appointed 2019
- John Lewis Fyfield Director · appointed 2017
Show 25 former officers
- Rachel Dickie Director · appointed 2020 · resigned 2021
- Chantal Antonia Henderson Director · appointed 2019 · resigned 2020
- Fiona Clare Boyce Secretary · appointed 2018 · resigned 2023
- Michael Alexander Robinson Director · appointed 2017 · resigned 2022
- David John Yaldron Director · appointed 2016 · resigned 2017
- Deborah Clare Lee Director · appointed 2014 · resigned 2019
- Ian Montague Sherlock Director · appointed 2014 · resigned 2017
- Richard Ian Powell Director · appointed 2014 · resigned 2016
- Ian Douglas Mair Director · appointed 2012 · resigned 2014
- David Stephen Webster Director · appointed 2011 · resigned 2014
- Mcwilliam, Craig David, Mr. Director · appointed 2010 · resigned 2014
- Richard Charles Mander Director · appointed 2009 · resigned 2011
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2018
- John Edward Irvine Director · appointed 2007 · resigned 2010
- Graham Alan Burnett Director · appointed 2006 · resigned 2023
- Colin Stewart Hunter Director · appointed 2004 · resigned 2011
- William John Ashworth Bullough Director · appointed 2004 · resigned 2007
- Robert Graham Walden Director · appointed 2004 · resigned 2006
- Combined Nominees Limited Corporate-director · appointed 2002 · resigned 2002
- Raymond Charles Williams Director · appointed 2002 · resigned 2009
- Combined Secretarial Services Limited Corporate-director · appointed 2002 · resigned 2002
- Matthew Russell Aucott Director · appointed 2002 · resigned 2002
- Stephen Howard Rhodes Musgrave Director · appointed 2002 · resigned 2004
- Caroline Mary Tolhurst Secretary · appointed 2002 · resigned 2008
- Richard Simon Handley Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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