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Company

TTL Earls Court Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TTL Earls Court Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Patrick Doig 2022-2026 Director View profile
  2. Simon David Kilonback 2019-2022 Director View profile
  3. Lester Paul Hampson 2016-2019 Director View profile
  4. Ian Alan Nunn 2015-2017 Director View profile
  5. Stephen David Allen 2014-2015 Director View profile
  6. Andrew Pollins 2014-2016 Director View profile
  7. David Lionel Alexander Goldstone 2014-2014 Director View profile
  8. Howard Ernest Carter 2014-2023 Director View profile
  9. Stephen Terence Sorrell 2014-2014 Director View profile
  10. Everdirector Limited 2014-2014 Corporate-director View profile
  11. Justine Anne Curry 2023-2026 Secretary View profile
  12. Martin Patrick William Jones 2014-2015 Secretary View profile
  13. Howard Ernest Carter 2014-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/2014

Ownership

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.

Group

  1. 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
  2. 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

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

3.7y median 2.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 77Construction 12Transport 5Dormant 3Finance 2Business services 1Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08951012
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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