Earls Court Partnership Limited
Company 08872070 Active
Connected board network
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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.
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
- EC Properties Management Limited 3 shared directors
Connected through a shared director
- Minerva Corporation Limited 1 shared director
- Croydon Plaza Limited 1 shared director
- TFL Trustee Company Limited 1 shared director
- Minerva Limited 1 shared director
- Castlepoint General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08872070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2014 |
| Address | EARLS COURT PROJECT ROOMS, 16-18 EMPRESS PLACE, LONDON, SW6 1TT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Falcon House Management Limited
25-50% voting · notified 2016-04-06
Officers (24)
- Max Remmers Director · appointed 2026
- Julian Myles Thirlby Director · appointed 2025
- Rafael Torres Villalba Director · appointed 2021
- William Jonathan Cornelius Director · appointed 2020
- Andrew David Parsons Director · appointed 2019
- DV4 Administration Limited Corporate-director · appointed 2019
Show 18 former officers
- Styliani Koukidou Director · appointed 2024 · resigned 2026
- Joanna Marageret Hawkes Director · appointed 2022 · resigned 2025
- Kenneth John Youngman Director · appointed 2020 · resigned 2022
- Martijn Vos Director · appointed 2019 · resigned 2021
- Johannus Antonius Henricus Spikker Director · appointed 2019 · resigned 2024
- Neil Anthony Carron Director · appointed 2019 · resigned 2020
- Terence David O'Beirne Director · appointed 2019 · resigned 2019
- Situl Suryakant Jobanputra Director · appointed 2016 · resigned 2019
- Ian Alan Nunn Director · appointed 2016 · resigned 2017
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2019
- Andrew Pollins Director · appointed 2014 · resigned 2016
- Graeme Kenneth Craig Director · appointed 2014 · resigned 2019
- David Lionel Alexander Goldstone Director · appointed 2014 · resigned 2014
- Gary James Yardley Director · appointed 2014 · resigned 2019
- Anne Byrne Director · appointed 2014 · resigned 2019
- Ian David Hawksworth Director · appointed 2014 · resigned 2019
- Ruth Elizabeth Pavey Secretary · appointed 2014 · resigned 2019
- Soumen Das Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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