Company · London
Tetris Projects Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Nicholas Winter 2025-2025 View profile
- Emma Ogle Luyt 2022-2025 View profile
- Alexandra Mary Moffatt 2021-2025 View profile
- Stephanie France Elisabeth Bonduelle 2019-2023 View profile
- Jac Bressers 2019-2022 View profile
- Bernard Drake Tyler 2018-2019 View profile
- Susan Lori Asprey Price 2018-2019 View profile
- Dr Emily Jane Wood 2018-2021 View profile
- Timothy Stringer 2017-2019 View profile
- Robb Simms Davies 2015-2017 View profile
- Nigel Peter Wilson 2015-2017 View profile
- Stephen James Cresswell 2015-2017 View profile
- John Frederick Duckworth 2015-2016 View profile
- Richard John Harris 2010-2015 View profile
- Richard Howling 2010-2018 View profile
- Stephan Marais Louw 2015-2017 View profile
- Nicholas Guillaume Taylor 2010-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis; Architectural activities
- Incorporated
- 22/07/2010
- Registered office
- London
- Previous names
- Tetris-Bluu Limited (until 12/01/2018)
Tetris Projects LTD (until 15/01/2016)
Ownership
Owned by (2) 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.
- Jones Lang Lasalle Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 - Jones Lang Lasalle Limited ceased 2019-12-10
75-100% shares · notified 2016-07-22
Group
- Tetris Projects Limited
is controlled by Jones Lang Lasalle Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
Ultimately controlled by Jones Lang Lasalle Europe Limited.
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- Crown Venture Nominee Limited
- Lreds III Investments, LP
- Lasalle Land General Partner Limited
- Lasalle Investment Management
- 11520008
- Lasalle Asia Opportunity V (Feeder) L.P.
- OC442344
- OLD SL32307 LP
- Carolyn House (General Partner) Limited
- KEY Nominee Limited
- Lasalle LRF III Feeder, LP
- J.L.W. Nominees Limited
- Lasalle Asia Opportunity VI (Feeder) LP
- LIC II (General Partner) Limited
- Shoreditch Opco Limited
- Jones Lang Lasalle European Holdings Limited
- Lasalle Emea (Scots) Investments GP LLP
- Jones Lang Lasalle Laser LTD
- Jones Lang Wootton LTD
- Lreds III Laser Holdings Limited
- HUB Professional Services Limited
- Crown Venture GP LLP
- Lasalle SSV II Feeder, LP
- Griffin Leaseholdings (Nominee) LTD
- Lasalle Direct General Partner Limited
- Hall and KAY Fire Holdings Limited
- Jones Lang Lasalle Global Finance UK Limited
- Lasalle Euro CV (Scotland) LLP
- Summermist Nominee Limited
- Jones Lang Lasalle UK FC
- Triangle General Partner Limited
- Alaska UK (GP) LTD
- EID (Nominee) Limited
- Jones Lang Lasalle Accounting Services Limited
- Jones Lang Lasalle Finance Europe
- A M A S Limited
- JLL 2003 Limited
- Lasalle Blooms General Partner Limited
- Integral UK Holdings Limited
- Lava (General Partner) LLP
- Jones Lang Lasalle Insurance Services Limited
- Lasalle SSV Feeder GP (Scotland) LLP
- Lasalle China Logistics Venture (Feeder) LP
- Carolyn House (Number 1) Limited
- HG2 Limited
- Jones Lang Lasalle Limited
- Lasalle CO-Investment Management (General Partner) Limited
- Lasalle Lreds III Feeder, LP
- Lasalle Partners International
- SO306217
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
- Kevin Thomas Parry Williams Director · appointed 2025
- Augustin Dufour Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Augustin Dufour Director · appointed 2023
Portfolio (1)
- Kevin Thomas Parry Williams Director · appointed 2025
Left in the last 12 months
- Nicholas Winter Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07322946
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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