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Company · London

Times Square Estate Management Company Limited

Management of real estate on a fee or contract basis

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

Network

The large node is Times Square Estate Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Kush Rawal 2025-2026 Director View profile
  2. Timothy Millns 2021-2025 Director View profile
  3. Anthony John Carey 2018-2021 Director View profile
  4. Philip Anthony Burroughs 2017-2021 Director View profile
  5. Gary James Barton 2016-2020 Director View profile
  6. Lawrence Peter Marsh 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
08/03/2016
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. Times Square Estate Management Company Limited is controlled by Chase (WGC) Limited
    Evidence
    active appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Chase (WGC) Limited is controlled by WPL (WGC) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27 · source: Companies House PSC register
  3. WPL (WGC) Limited is controlled by Wilson Properties (London) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register
  4. Wilson Properties (London) LTD is controlled by Paul John Wilson
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul John Wilson.

48 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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

  • Kush Rawal Director · appointed 2025 · resigned 2026

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
10049311
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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