Preston Tithebarn General Partner Limited
Company 06083329 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
- Thomas David Seymour Director · appointed 2024
- Steven Paul Fraser Director · appointed 2024
2y median 2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas David Seymour Director · appointed 2024
- Steven Paul Fraser Director · appointed 2024
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.
Construction 34Property 16Finance 13Business services 5Professional services 5Education 2
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.
Connected through a shared director
- Lendlease Residential (North West) Limited 1 shared director
- Lendlease Residential Limited 1 shared director
- Lendlease Residential (CG) Limited 1 shared director
- Lendlease Residential (BH) Limited 1 shared director
- Lendlease Development (Europe) Limited 1 shared director
- Lendlease Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06083329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2007 |
| Address | LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Lendlease Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Thomas David Seymour Director · appointed 2024
- Steven Paul Fraser Director · appointed 2024
Show 23 former officers
- Jarid Russell Mathie Director · appointed 2023 · resigned 2024
- Peter Dominic Leonard Director · appointed 2023 · resigned 2024
- John David Clark Director · appointed 2018 · resigned 2023
- Mark John Packer Director · appointed 2016 · resigned 2021
- Rebecca Jayne Seeley Director · appointed 2016 · resigned 2018
- Kevin Edward Chapman Director · appointed 2014 · resigned 2016
- Mark Davies Dickinson Director · appointed 2012 · resigned 2013
- Richard Andrew Coppell Director · appointed 2010 · resigned 2014
- Thanalakshmi Janandran Secretary · appointed 2010 · resigned 2013
- Mcwilliam, Craig David, Mr. Director · appointed 2010 · resigned 2010
- Richard Malcolm Cable Director · appointed 2009 · resigned 2012
- Craig Stephen Matheson Director · appointed 2009 · resigned 2016
- Richard Charles Mander Director · appointed 2009 · resigned 2010
- Keith Redshaw Director · appointed 2008 · resigned 2009
- Katharine Emma Robinson Secretary · appointed 2008 · resigned 2010
- Digby Nicklin Director · appointed 2008 · resigned 2008
- John Edward Irvine Director · appointed 2007 · resigned 2010
- Robin Elliot Butler Director · appointed 2007 · resigned 2008
- Thomas William Lee Director · appointed 2007 · resigned 2008
- Mark Robin Preston Director · appointed 2007 · resigned 2007
- Raymond Charles Williams Director · appointed 2007 · resigned 2009
- Caroline Mary Tolhurst Secretary · appointed 2007 · resigned 2008
- Richard Simon Handley Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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