Company · London
TS Angel Square Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Emily Joanna Prideaux 2021-2021 View profile
- Damian Mark Alan Wisniewski 2014-2021 View profile
- David Gary Silverman 2014-2021 View profile
- Paul Malcolm Williams 2014-2021 View profile
- John David Burns 2014-2019 View profile
- Nigel Quentin George 2014-2021 View profile
- Simon Paul Silver 2014-2021 View profile
- David Andrew Lawler 2017-2021 View profile
- Timothy James Kite 2014-2017 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
- 10/11/2014
- Registered office
- London
- Previous names
- Derwent London Angel Square Limited (until 18/08/2021)
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.
- 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
Group
- TS Angel Square Limited
is controlled by TS Angel Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 · source: Companies House PSC register
Ultimately controlled by TS Angel Holdco Limited.
1 other company 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.
2 directors on the board
- George Robert Hatzmann Director · appointed 2021
- Gerard Spencer Franklin Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- George Robert Hatzmann Director · appointed 2021
- Gerard Spencer Franklin 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09303764
- 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.
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