This Property Matters LTD.
Company 08089651 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Lutz Andreas Liesche Director · appointed 2012
- Per Linus Hjalmar Forsberg Director · appointed 2021
- Anthony Phillip Koczan Director · appointed 2023
Directors past 6 years
- Lutz Andreas Liesche Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Lutz Andreas Liesche Director · appointed 2012
- Per Linus Hjalmar Forsberg Director · appointed 2021
- Anthony Phillip Koczan Director · appointed 2023
Left in the last 12 months
- Edmund Patrick Costello Director · appointed 2021 · resigned 2026
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 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.
Related organisations
- Trinova Real Estate Asset Management Limited 2 shared directors
- Trinova Limited 2 shared directors
- Trinova Real Estate Ventures Limited 2 shared directors
- Tribell LTD 2 shared directors
- Trinova Mary Morris LTD 2 shared directors
- Mary Morris Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08089651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2012 |
| Address | 1ST FLOOR PAXTON HOUSE, 30 ARTILLERY LANE, LONDON, E1 7LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Trinova Holdings LTD
75-100% shares, 75-100% voting · notified 2024-01-25 - Trinova Real Estate LLP ceased 2024-01-09
75-100% shares, 75-100% voting · notified 2021-01-22
Officers (4)
- Anthony Phillip Koczan Director · appointed 2023
- Per Linus Hjalmar Forsberg Director · appointed 2021
- Lutz Andreas Liesche Director · appointed 2012
Show 1 former officer
- Edmund Patrick Costello Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record