Telereal Property Developments 1 Limited
Company 09615697 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
- Adam Dakin Director · appointed 2015
- Graeme Richard William Hunter Director · appointed 2015
Directors past 6 years
- Adam Dakin Director · appointed 2015
- Graeme Richard William Hunter Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Adam Dakin Director · appointed 2015
- Graeme Richard William Hunter Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- A.L.I.H.(Farms) Limited 2 shared directors
- Lands Improvement Holdings Limited 2 shared directors
- Landmatch Limited 2 shared directors
- Trillium (Prime) Limited 2 shared directors
- Trillium (Prime) Property GP Limited 2 shared directors
- Trillium Property Services (Prime) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09615697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2015 |
| Address | LEVEL 16, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Bank of N.T. Butterfield & Son Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 127 West Ealing Management Company Limited
75-100% voting · notified 2020-09-17 - The Gatehouse Management Company (Ashford) Limited
75-100% voting · notified 2020-09-17 - Irene House Management Company Limited
75-100% voting · notified 2020-10-30 - WYE College Management Company Limited
75-100% voting · notified 2024-09-25 - WYE High Street Management Company Limited
75-100% voting · notified 2024-09-25 - Postal Close Management Company Limited ceased 2025-11-03
75-100% voting · notified 2018-05-24 - Alder Quarter Freehold Management Limited ceased 2023-01-30
75-100% voting · notified 2018-11-26 - Rivershill Management Company Limited ceased 2024-02-08
75-100% voting · notified 2020-06-19 - The Lookout Management Company (Poole) Limited ceased 2024-03-28
75-100% voting · notified 2020-09-17
Officers (4)
- Graeme Richard William Hunter Director · appointed 2015
- Adam Dakin Director · appointed 2015
- Aaron Jon Burns Secretary · appointed 2015
Show 1 former officer
- Warren Ashley Persky Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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