Thackeray Estates Group Limited

Company 08311155 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.

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

Brett Alexander Palos Director · appointed 2012
Antony John David Alberti Director · appointed 2012

13.6y median 13.6y

average tenure

13.6y

longest tenure

Directors past 6 years

Brett Alexander Palos Director · appointed 2012
Antony John David Alberti Director · appointed 2012

First-time vs portfolio directors

Portfolio (2)

Brett Alexander Palos Director · appointed 2012
Antony John David Alberti Director · appointed 2012

also govern a charity

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.

Construction 57Property 26Finance 25Business services 6Hospitality 6Professional services 3Arts and leisure 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Thackeray Estates Kensington & Chelsea Limited 2 shared directors
Thackeray Estates Hammersmith Limited 2 shared directors
Thackeray Estates Hammersmith 2 Limited 2 shared directors
Thackeray Estates Hammersmith 4 Limited 2 shared directors
Thackeray Estates Reading Investments Limited 2 shared directors
Thackeray Estates Holdings Limited 2 shared directors

Deterministic, from public records.

Company details

Number	08311155
Status	Active
Type	Private Limited Company
Incorporated	28/11/2012
Address	2 LEMAN STREET, LONDON, E1W 9US
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

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.

Thackeray Estates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 76 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Thackeray Estates Kensington & Chelsea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08873707
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09129337
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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25-50% shares, 25-50% voting · notified 2016-04-06
Thackeray Shops Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08793012
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08727505
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Thackeray Estates Hammersmith 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Thackeray Estates Hammersmith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09428150
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09949805
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09698955
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09357116
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08905203
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
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75-100% shares, 75-100% voting, appoints directors · notified 2017-11-03
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75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14
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75-100% shares, 75-100% voting · notified 2018-12-17
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75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12
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75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12
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75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09
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75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
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75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10
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75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10
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75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10
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75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22
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75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
TE Cardiff 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17
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75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09
TE Cardiff 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09
TE Hammersmith 6 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09
14476473
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10
15951530
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11
TE Hotel Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-19
TE Metro Borrower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20
TE Dimes Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-07
Qualibest Eastcheap Limited ceased 2019-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

+26 more

Officers (5)

Brett Alexander Palos Director · appointed 2012
Antony John David Alberti Director · appointed 2012

Show 3 former officers

Simon Alexander Malcolm Conway Secretary · appointed 2012 · resigned 2018
Alex James Director · appointed 2012 · resigned 2012
BB Directorship Services Limited Corporate-director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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