Company
Telereal Freehold Nominee Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Warren Ashley Persky 2005-2017 View profile
- Fiona Clare Ramsay 2005-2005 View profile
- Michael Terence Baker 2003-2011 View profile
- David Leslie Frank Holt 2003-2005 View profile
- Alasdair David Evans 2002-2003 View profile
- Nicholas Robert Friedlos 2002-2002 View profile
- Ian David Ellis 2002-2005 View profile
- David Roy Godden 2002-2005 View profile
- Ernitia Ferguson 2012-2015 View profile
- Eric Charles Wallington 2002-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2002
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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Telereal Freehold Nominee Company Limited
is controlled by Telereal Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Telereal Services Limited
is controlled by Telereal Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Telereal Holdings Limited
is controlled by Ttre Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-10 · source: Companies House PSC register
Ultimately controlled by Ttre Holdings Limited.
49 other companies in this group
- LIH Property 2 (UK) Limited
- Telereal Securitised Property Holdings Limited
- LIH Colchester Limited
- Telereal 112 Limited
- Empire LIH Limited
- Lands Improvement Group Limited
- Telereal Developments Limited
- Telereal Securitised Property GP Limited
- Telereal Ventures Limited
- LIH (High Leigh) Limited
- Telereal Securitised Property Trustee 1 Limited
- Telereal General Property Trustee 1 Limited
- Telereal Telecom Services Limited
- Feltwell FEN Farms Limited
- Telereal (LW) Holdings Limited
- Telereal Securitised Property Parent Limited
- Lands Improvement Holdings Limited
- A.L.I.H.(Farms) Limited
- Terrace GP Holdings Limited
- LIH Little Barford Limited
- Ltig Investments Limited
- Moorfield Management Limited
- Telereal General Property GP Limited
- A.L.I.H. (Properties) Limited
- British Field Products Limited
- Telereal General Property Parent Limited
- Landmatch Limited
- Landmatch (L.E.A.) Limited
- Telereal 112 Investments Limited
- Telereal Securitised Property Trustee 2 Limited
- Telereal General Property Trustee 2 Limited
- Ttre (Securitised) Holdings Limited
- Telereal 112 Holdings Limited
- Telereal Securitised Freehold Nominee Limited
- Telereal General Freehold Nominee Limited
- Telereal General Property Holdings Limited
- Terrace GP LP Limited
- LIH Shrewsbury Limited
- Hubert C Leach (High Leigh) LTD
- Ttre (General) Holdings Limited
- LIH Dunton Hills Limited
- LIH Property 1 (UK) Limited
- Telereal Holdings Limited
- Lands Improvement Company
- Terrace SP LP Limited
- Telereal Services Limited
- LIH Financing Limited
- Terrace SP Holdings Limited
- Ttre 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.
2 directors on the board
- Adam Dakin Director · appointed 2005
- Graeme Richard William Hunter Director · appointed 2015
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04424499
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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