Company
TP Reit Holdco 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adrian James D'Enrico 2025-2026 View profile
- Ralph Weichelt 2018-2025 View profile
- Maximilian Ivan Michael Shenkman 2017-2025 View profile
- Benjamin James Beaton 2017-2018 View profile
- Langham Hall UK Services LLP 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/2017
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.
- TP Reit Super Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24 - Fairhome Property Investments LTD ceased 2017-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- TP Reit Holdco 2 Limited
is controlled by Paul Stephen Green
Evidence
ceased significant influence · notified 2017-08-31, ceased 2017-11-29 · source: Companies House PSC register
Ultimately controlled by Paul Stephen Green.
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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
- Thomas Peter Still Director · appointed 2026
- Michael James Arthur Carey Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Peter Still Director · appointed 2026
- Michael James Arthur Carey Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Adrian James D'Enrico Director · appointed 2025 · resigned 2026
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
- 10939326
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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