TS Angel Square Limited
Company 09303764 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- George Robert Hatzmann Director · appointed 2021
- Franklin, Gerard Spencer, Mr. Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- George Robert Hatzmann Director · appointed 2021
- Franklin, Gerard Spencer, Mr. Director · appointed 2021
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
- TS 33 Holborn (GP) Holdco Limited 2 shared directors
- TS 33 Holborn (GP1) Limited 2 shared directors
- TS Angel Holdco Limited 2 shared directors
Connected through a shared director
- Fountain & Colonnade Management Limited 1 shared director
- Tishman Speyer Properties UK Limited 1 shared director
- TS 33 Holborn Nominee 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09303764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| 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.
- TS Angel Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 - Derwent London PLC ceased 2021-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- George Robert Hatzmann Director · appointed 2021
- Franklin, Gerard Spencer, Mr. Director · appointed 2021
Show 9 former officers
- Emily Joanna Prideaux Director · appointed 2021 · resigned 2021
- David Andrew Lawler Secretary · appointed 2017 · resigned 2021
- Damian Mark Alan Wisniewski Director · appointed 2014 · resigned 2021
- David Gary Silverman Director · appointed 2014 · resigned 2021
- Paul Malcolm Williams Director · appointed 2014 · resigned 2021
- John David Burns Director · appointed 2014 · resigned 2019
- Nigel Quentin George Director · appointed 2014 · resigned 2021
- Simon Paul Silver Director · appointed 2014 · resigned 2021
- Timothy James Kite Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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