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Company

Tilflex Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tilflex Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Eamonn Hughes 2020-2024 Director View profile
  2. Susan Laura Hickey 2015-2020 Director View profile
  3. William Arthur Mckee 2014-2015 Director View profile
  4. Peter Alan Runting 2014-2015 Director View profile
  5. John Nigel Bremner Houston 2011-2014 Director View profile
  6. Simon Wade Newsholme 2011-2014 Director View profile
  7. Katie Anne Prowse 2023-2025 Secretary View profile
  8. Argiri Papathos 2023-2023 Secretary View profile
  9. Penelope Mckelvey 2015-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2011

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.

Group

  1. Tilflex Management Company Limited is controlled by Stephen Schwarzman
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-08-18 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

Financials

Net assets
£4
Cash
£41,644
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.5y median 6.5y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Property 7Arts and leisure 1Business services 1Construction 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07550946
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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