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Company · London

TS 33 Holborn (GP) Holdco Limited

Other letting and operating of own or leased real estate

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

Network

The large node is TS 33 Holborn (GP) Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Meng Wang 2025-2026 Director View profile
  2. Peter Kenneth Morgan 2024-2026 Director View profile
  3. Tian Xie 2022-2025 Director View profile
  4. Meng Jiang 2020-2022 Director View profile
  5. Tao Xiao 2017-2020 Director View profile
  6. Linlin Liu 2016-2026 Director View profile
  7. Wen Li 2016-2016 Director View profile
  8. Michael Clive Crooks 2014-2017 Director View profile
  9. Daniel Christopher Nicholson 2014-2021 Director View profile
  10. Michael Bruhn 2014-2024 Director View profile
  11. Guozhuo Sun 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
31/03/2014
Registered office
London

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.

Group

  1. TS 33 Holborn (GP) Holdco Limited is controlled by Jerry I Speyer
    Evidence
    active significant influence · notified 2026-01-12 · source: Companies House PSC register

Ultimately controlled by Jerry I Speyer.

6 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.

3 directors on the board

12.3y median 12.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 10Finance 6Construction 4

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.

Sources

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

Record details
Company number
08967365
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data