TJX UK Property Limited
Company 09865317 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher Joseph Mieszczanski Director · appointed 2023
- Erica Michelle Farrell Director · appointed 2019
- David Lawrence Averill Director · appointed 2015
Directors past 6 years
- Erica Michelle Farrell Director · appointed 2019
- David Lawrence Averill Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Christopher Joseph Mieszczanski Director · appointed 2023
- Erica Michelle Farrell Director · appointed 2019
- David Lawrence Averill 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
- TK Maxx 3 shared directors
- TJX Europe Buying (Deutschland) Limited 3 shared directors
- TJX UK 3 shared directors
- TJX Europe Limited 3 shared directors
- TJX Europe Buying Group Limited 3 shared directors
- TJX Europe Buying (Polska) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09865317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2015 |
| Address | 73 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Tjx Companies, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Patrick Joseph Ellard Secretary · appointed 2026
- Christopher Joseph Mieszczanski Director · appointed 2023
- Erica Michelle Farrell Director · appointed 2019
- Alicia Colarte Kelly Secretary · appointed 2015
- David Lawrence Averill Director · appointed 2015
Show 5 former officers
- Lisa Schwartz Secretary · appointed 2015 · resigned 2026
- Susan Beaumont Secretary · appointed 2015 · resigned 2024
- Mary Blier Reynolds Director · appointed 2015 · resigned 2019
- John Joseph Klinger Director · appointed 2015 · resigned 2023
- Mccauley Ann Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record