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Company · Birmingham Liquidation

TS Propco Realisations Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is TS Propco Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Michelle Jane Gammon 2014-2018 Director View profile
  2. Richard Dedombal 2012-2018 Director View profile
  3. Mary Julia Margaret Geraghty 2007-2014 Director View profile
  4. Christopher Bryan Harris 2007-2017 Director View profile
  5. Julie Sook Hein Crossland 2006-2007 Director View profile
  6. Grahame Reginald Smith 2005-2007 Director View profile
  7. Gillian Anne Hague 2005-2018 Director View profile
  8. Paul Ralph Harben 2003-2003 Director View profile
  9. David Nigel Brown 2002-2006 Director View profile
  10. Adam Alexander Goldman 2002-2006 Director View profile
  11. Mark Anthony Healey 2002-2012 Director View profile
  12. Clem Charalambos Constantine 2002-2005 Director View profile
  13. Dechert Nominees Limited 2002-2002 Corporate-nominee-director View profile
  14. Rebecca Rose Flaherty 2014-2021 Secretary View profile
  15. Anthony Gordon Farndon 2014-2014 Secretary View profile
  16. Gurpal Premi 2013-2014 Secretary View profile
  17. Aisha Leah Waldron 2011-2013 Secretary View profile
  18. Kimberly Donna Rodie 2008-2011 Secretary View profile
  19. Jayabaduri Bergamin 2008-2008 Secretary View profile
  20. Michelle Hazel Cox 2005-2009 Secretary View profile
  21. Beverley Hicks 2003-2005 Secretary View profile
  22. Rebecca Jayne Stevenson 2003-2003 Secretary View profile
  23. Ian Peter Jackman 2002-2005 Secretary View profile
  24. Dechert Secretaries Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Renting and operating of Housing Association real estate
Incorporated
19/06/2002
Registered office
Birmingham
Previous names
TOP Shop / TOP MAN Properties Limited (until 25/02/2021)

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. TS Propco Realisations Limited is controlled by TOP Shop/TOP MAN Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. TOP Shop/TOP MAN Limited is controlled by TOP Shop/TOP MAN (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TOP Shop/TOP MAN (Holdings) Limited.

8 other companies in this group

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.

3 directors on the board

11.9y median 8.3y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 18Property 9Professional services 8Retail and trade 7Construction 3Health and social care 1Tech and media 1Transport 1

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
04464942
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/08/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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