Tilflex Management Company Limited
Company 07550946 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Veridion Park Management Company Limited 2 shared directors
- BOW Arts Trust 1 shared director
- Peabody Land Limited 1 shared director
- Peabody Group Maintenance Limited 1 shared director
- Sienna Management Limited 1 shared director
- White Hart Triangle Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07550946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2011 |
| Address | 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Peabody Land Limited
voting rights 50-75% - Mr Stephen Allen Schwarzman American
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Louise Wykes Secretary · appointed 2025
- John Michael Lewis Director · appointed 2024
- Stephen Eric Burns Director · appointed 2015
Show 9 former officers
- Katie Anne Prowse Secretary · appointed 2023 · resigned 2025
- Argiri Papathos Secretary · appointed 2023 · resigned 2023
- Eamonn Hughes Director · appointed 2020 · resigned 2024
- Penelope Mckelvey Secretary · appointed 2015 · resigned 2022
- Susan Laura Hickey Director · appointed 2015 · resigned 2020
- William Arthur Mckee Director · appointed 2014 · resigned 2015
- Peter Alan Runting Director · appointed 2014 · resigned 2015
- John Nigel Bremner Houston Director · appointed 2011 · resigned 2014
- Simon Wade Newsholme Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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