Company
Earls Court Partnership Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Styliani Koukidou 2024-2026 View profile
- Joanna Marageret Hawkes 2022-2025 View profile
- Kenneth John Youngman 2020-2022 View profile
- Martijn Vos 2019-2021 View profile
- Johannus Antonius Henricus Spikker 2019-2024 View profile
- Neil Anthony Carron 2019-2020 View profile
- Terence David O'Beirne 2019-2019 View profile
- Situl Suryakant Jobanputra 2016-2019 View profile
- Ian Alan Nunn 2016-2017 View profile
- Andrew Pollins 2014-2016 View profile
- Graeme Kenneth Craig 2014-2019 View profile
- David Lionel Alexander Goldstone 2014-2014 View profile
- Gary James Yardley 2014-2019 View profile
- Anne Byrne 2014-2019 View profile
- Ian David Hawksworth 2014-2019 View profile
- Soumen Das 2014-2016 View profile
- Leigh Mccaveny 2016-2019 View profile
- Ruth Elizabeth Pavey 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2014
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.
- TTL Earls Court Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Earls Court (London) LLP
50-75% shares, 50-75% voting · notified 2019-11-29
Group
- Earls Court Partnership Limited
is controlled by TTL Earls Court Properties Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - TTL Earls Court Properties Limited
is controlled by Places for London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Places for London Limited
is controlled by Transport Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Transport Trading Limited.
41 other companies in this group
- Crossrail Limited
- TTL West London Properties Limited
- TTL Limmo Properties Limited
- London Underground Limited
- London BUS Services Limited
- TTL Build to Rent Limited
- TTL Wembley Park Properties Limited
- LUL Nominee SSL Limited
- TTL South Kensington Properties Limited
- TTL Southwark Properties Limited
- TTL Kidbrooke Properties Limited
- Wembley Park Properties LLP
- TTL Office Properties Limited
- Rail for London Limited
- TTL High Barnet Properties Limited
- TTL Cockfosters Properties Limited
- Tramtrack Croydon Limited
- Woolwich Arsenal Rail Enterprises Limited
- TTL Electric Vehicle Charging Limited
- London Transport Museum (Trading) Limited
- Tube Lines Limited
- Transport for London Finance Limited
- London Transport Museum Limited
- TTL Student Properties Limited
- City Airport Rail Enterprises Limited
- Crossrail 2 Limited
- TTL Ickenham Properties Limited
- TTL Blackhorse Road Properties Limited
- Places for London Limited
- TTL Earls Court Properties Limited
- London Dial-A-Ride Limited
- Kidbrooke Partnership LLP
- LUL Nominee BCV Limited
- TTL Landmark Court Properties Limited
- London River Services Limited
- Docklands Light Railway Limited
- Tube Lines Pension Scheme Trustees Limited
- London Buses Limited
- Victoria Coach Station Limited
- Rail for London (Infrastructure) Limited
- Transport Trading Limited
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.
5 directors on the board
- Andrew David Parsons Director · appointed 2019
- Julian Myles Thirlby Director · appointed 2025
- William Jonathan Cornelius Director · appointed 2020
- Max Remmers Director · appointed 2026
- Rafael Torres Villalba Director · appointed 2021
Directors past 6 years
- Andrew David Parsons Director · appointed 2019
- William Jonathan Cornelius Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- William Jonathan Cornelius Director · appointed 2020
Portfolio (4)
- Andrew David Parsons Director · appointed 2019
- Julian Myles Thirlby Director · appointed 2025
- Max Remmers Director · appointed 2026
- Rafael Torres Villalba Director · appointed 2021
Left in the last 12 months
- Styliani Koukidou Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08872070
- 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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