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Company · Barking

Tpfl Regeneration Limited

Construction of commercial buildings

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

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Who leads it

Previous officers 15

  1. Jeremy Grint 2015-2019 Director View profile
  2. Achal Prakash Bhuwania 2015-2015 Director View profile
  3. John Edward Haan 2015-2015 Director View profile
  4. Peter John Sheldrake 2015-2015 Director View profile
  5. David Graham Blanchard 2012-2013 Director View profile
  6. Andrew David Sivess 2012-2020 Director View profile
  7. Nick Stuart English 2012-2012 Director View profile
  8. Sue Lees 2012-2012 Director View profile
  9. John Michael Dean 2012-2015 Director View profile
  10. Peter Brian Chappell 2012-2015 Director View profile
  11. Stephen Hockaday 2011-2015 Director View profile
  12. Alasdair Montgomerie Steele 2011-2011 Director View profile
  13. Mikjon Limited 2011-2011 Corporate-director View profile
  14. Jonathan Bunt 2015-2018 Secretary View profile
  15. Stephen John Sullivan 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
15/07/2011
Registered office
Barking

Ownership

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.

  • Andrew David Sivess ceased 2020-09-09
    25-50% voting, significant influence · notified 2016-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tpfl Regeneration Limited is controlled by Andrew David Sivess
    Evidence
    ceased 25-50% voting, significant influence · notified 2016-06-30, ceased 2020-09-09 · source: Companies House PSC register

Ultimately controlled by Andrew David Sivess.

2 other companies in this group

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.

1 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07706993
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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