Sackville Tipp Property (GP) Limited
Company 04768985 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Giuseppe Vullo Director · appointed 2020
- Peter William Stone Director · appointed 2016
- Luke Anthony Saunders Director · appointed 2022
- Thomas William Weeks Director · appointed 2020
6.4y median 5.6y
average tenure
10.2y
longest tenure
Directors past 6 years
- Peter William Stone Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Giuseppe Vullo Director · appointed 2020
- Peter William Stone Director · appointed 2016
- Luke Anthony Saunders Director · appointed 2022
- Thomas William Weeks Director · appointed 2020
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.
Professional services 35Finance 14Business services 12Property 12Other services 3Construction 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.
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
- Columbia Threadneedle Pullman Promote Limited 3 shared directors
- Threadneedle Portfolio Services Limited 2 shared directors
- Columbia Threadneedle REP AM Limited 2 shared directors
- Threadneedle Property Investments Limited 2 shared directors
- Trilogy Logistics Reit Limited 2 shared directors
- Threadneedle Property Execution 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04768985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2003 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Threadneedle Asset Management (Nominees) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Threadneedle Investors Property Partnership LP
right to appoint and remove person · notified 2017-06-26 - Threadneedle Investors Property Partnership II LP
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2020-06-10
Officers (16)
- Luke Anthony Saunders Director · appointed 2022
- Giuseppe Vullo Director · appointed 2020
- Thomas William Weeks Director · appointed 2020
- Peter William Stone Director · appointed 2016
- Alan Kaye Secretary · appointed 2003
Show 11 former officers
- John Marcus Willcock Director · appointed 2018 · resigned 2020
- Matthew Selley Director · appointed 2017 · resigned 2021
- Campbell David Fleming Director · appointed 2010 · resigned 2016
- John Devine Director · appointed 2009 · resigned 2010
- Donald Armstrong Jordison Director · appointed 2008 · resigned 2018
- Timothy Nicholas Gillbanks Director · appointed 2006 · resigned 2017
- Andrew David Strang Director · appointed 2003 · resigned 2006
- William David Lowndes Director · appointed 2003 · resigned 2006
- Thomas William Challenor Director · appointed 2003 · resigned 2009
- Loviting Limited Corporate-director · appointed 2003 · resigned 2003
- Serjeants'INN Nominees Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record