TDR Capital Nominees Limited
Company 04708906 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Gary May Director · appointed 2006
- Emma Katherine Gilks Director · appointed 2023
11.8y median 11.8y
average tenure
20.4y
longest tenure
Directors past 6 years
- Gary May Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Gary May Director · appointed 2006
- Emma Katherine Gilks Director · appointed 2023
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 23Finance 15Professional services 6
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TDR Capital GP IV Limited 2 shared directors
- TDR Capital Limited 2 shared directors
- TDR Shares Limited 2 shared directors
- TDR Nominees Limited 2 shared directors
- TDR Nominees 2016 Limited 2 shared directors
- Tcml Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04708906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2003 |
| Address | 20 BENTINCK STREET, LONDON, W1U 2EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- TDR Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O-RE Holdings UK Limited
25-50% shares · notified 2016-04-06 - TDR Shares Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FTK Propco Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Hull Propco Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - SJT Propco Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - BH Propco Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - TDR Capital GP IV Limited ceased 2024-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DW Propco Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Town and City PUB Group Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - AD Propco Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - BAY Restaurant Group Limited ceased 2019-01-31
appoints directors · notified 2016-04-06 - Stonegate PUB Company Financing Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intertain Limited ceased 2019-01-31
significant influence · notified 2016-12-28 - Large Bars Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 - BAR Holdings Limited ceased 2019-01-31
significant influence · notified 2017-09-13 - BE AT ONE Holdings Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-22
Officers (11)
- Emma Katherine Gilks Director · appointed 2023
- Gary May Director · appointed 2006
Show 9 former officers
- Oliver Morris Secretary · appointed 2021 · resigned 2023
- Oliver Morris Director · appointed 2021 · resigned 2023
- Thomas Andrew Mitchell Director · appointed 2016 · resigned 2021
- Thomas Andrew Mitchell Secretary · appointed 2010 · resigned 2021
- Blair John Thompson Director · appointed 2010 · resigned 2016
- Manjit Dale Director · appointed 2004 · resigned 2016
- Stephen James Robertson Director · appointed 2004 · resigned 2016
- Mark Anthony Withy Director · appointed 2003 · resigned 2006
- Famida Akhter Daniels Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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