Tregunter Road (UK) Limited
Company 08910031 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sceptre Court UK Limited 1 shared director
- Infinite Zenith Management Limited 1 shared director
- Ironmarket Property Holdings LTD 1 shared director
- Broadfield Barton Property Holdings LTD 1 shared director
- Kidderminster Property Holdings Limited 1 shared director
- Duncan Property Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08910031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2014 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sheikh Abdulla Bin Zayed Al Nahyan Emirati
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Mark John Hamilton Director · appointed 2025
- Tertius Nominees (Jersey) Limited Corporate-director · appointed 2024
Show 14 former officers
- Robert Anthony Syvret Director · appointed 2017 · resigned 2025
- Jane Carmichael Michalski Director · appointed 2016 · resigned 2017
- Danielle Noel Cotter Director · appointed 2016 · resigned 2024
- Anthony Joseph Daly Director · appointed 2016 · resigned 2024
- Philip Thomas Hendy Director · appointed 2016 · resigned 2016
- Timothy Adrian Knight Director · appointed 2016 · resigned 2016
- Howard William John Cameron Director · appointed 2015 · resigned 2016
- Philip Henry Burgin Director · appointed 2015 · resigned 2016
- Martin Gordon Cudlipp Director · appointed 2014 · resigned 2016
- Trevor Giles Director · appointed 2014 · resigned 2015
- JTC (Jersey) Limited Corporate-secretary · appointed 2014 · resigned 2016
- Kenneth Rae Director · appointed 2014 · resigned 2015
- Martin Cudlipp Director · appointed 2014 · resigned 2014
- Charles James Grime Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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